UK Act of Parliament 1971 c. 80 United Kingdom

Banking and Financial Dealings Act 1971

Read the Act on legislation.gov.uk (opens in a new tab)
Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Financial Services Firm1

Other Acts binding the same actors

If a role above is yours, these are the other instruments that most often bind it.

Financial Services Firm — also bound by 167 other Acts

What it requires

Sections creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.

s.002 Power to suspend financial dealings. (opens in a new tab) Regulated
  • Comply with Treasury order suspending financial dealingsFinancial Services Firm
4 other provisions — procedural and definitional
s.001 Bank holidays. (opens in a new tab)
s.003 Bills of exchange and promissory notes. (opens in a new tab)
s.004 Consequential and supplementary. (opens in a new tab)
s.005 Short title and extent. (opens in a new tab)
Schedules

Schedules

0 of 3 shown
3 other schedules
s.sch001 The following are to be bank holidays in England and...
s.sch001 The following are to be bank holidays in Scotland:— New...
s.sch001 The following are to be bank holidays in Northern Ireland:—...

Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.