- Made under
- Banking Act 2009 (as amended)
- Enforced by
- PRA
- Status
- In Force
What it defines
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.
8 other provisions — procedural and definitional
s.art001
Citation and commencement
s.art002
Interpretation
s.art003
Application,
s.art004
Set-off and netting
s.art005
Set-off and netting: meaning of “derivative”, “financial contract” and “qualifying master agreement”
s.art006
Remedy
s.art007
Remedy: relevant period
s.art008
Review
Connected legislation
The wider family of instruments made under the same parent Act.
The Banking Act 2009 (Exclusion of Investment Firms of a Specified Description) Order 2014
SI 2014/1832
The Banking Act 2009 (Mandatory Compensation Arrangements Following Bail-in) Regulations 2014
SI 2014/3330
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.