| Guvnor

Status: In Force
Penalty ceiling: Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Any Person1

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

Human Medicines Regulations 2012 184 duties

Merchant Shipping Act 1995 144 duties

Insolvency (England and Wales) Rules 2016 104 duties

Communications Act 2003 92 duties

Road Traffic Act 1988 92 duties

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.005 Schemes for transfer to ANZ of property, liabilities, trusteeships and other appointments in United Kingdom Regulated

Notify customers whose bank accounts will be transferred at least seven days in advanceAny Person

12 other provisions — procedural and definitional

s.001 Short title

s.002 Interpretation

s.003 Registration in Victoria

s.004 Removal from register in England and continuity of legal identity

s.006 Provisions as to trust and other property and liabilities in United Kingdom

s.007 Supplementary provisions as to schemes and transfers in United Kingdom

s.008 Evidence: books and documents

s.009 Application of Bankers' Books Evidence Act 1879

s.010 Evidence of transfer and vesting

s.011 Savings in respect of transfers of property

s.012 Application to Scotland and Northern Ireland

s.013 Costs of Act

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

Australia and New Zealand Banking Group Act 1996

Does it bind you?

Other Acts binding the same actors

What it requires