UK Statutory Instrument SI 1991/2704 United Kingdom

The Bank Accounts Directive (Miscellaneous Banks) Regulations 1991

Read it 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.

Any Person2 Director or Officer1

Other Acts binding the same actors

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

Any Person — also bound by 2340 other Acts
Director or Officer — also bound by 429 other Acts
Companies Act 2006 126 duties

What it requires

Regulations 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.

sch. para. 3 Accounts prepared under these Regulations shall comply with the provisions... Regulated
  • Comply with modified Schedule 4A in preparing accountsAny Person
sch. para. 4 Accounts prepared under these Regulations shall comply with the provisions... Regulated
  • Prepare accounts in line with modified Schedule 5 rules, omitting 6 specific paragraphsDirector or Officer
sch. para. 5 Accounts prepared under these Regulations shall comply with the provisions... Regulated
  • Prepare accounts in compliance with Schedule 6 of Companies Act 1985 (as modified)Any Person
14 other provisions — procedural and definitional
sch. para. 6 (1) Accounts prepared under these Regulations shall comply with paragraph...
s.001 Citation, commencement and extent
s.001 Where a body of persons subject to these Regulations is... (opens in a new tab)
s.002 Interpretation
s.002 Accounts prepared under these Regulations shall state they are so... (opens in a new tab)
s.003 Scope of application
s.004 Preparation of accounts
s.005 Publication of accounts
s.006 Penalties for non-compliance
s.007 (1) If a body of persons to which these Regulations...
s.007 Accounts prepared under these Regulations shall comply with the provisions... (opens in a new tab)
s.008 Transitional provisions
s.008 For the purposes of the provisions of Part VII of... (opens in a new tab)
s.009 Paragraphs 3 to 7 of this Schedule shall not be... (opens in a new tab)

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