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House of Commons
Session 2007 - 08
Internet Publications
Other Bills before Parliament

Banking Bill


Banking Bill

vi

 

Recognised systems

170   

Recognition order

171   

Recognition criteria

172   

Procedure

173   

De-recognition

Regulation

174   

Principles

175   

Codes of practice

176   

System rules

177   

Directions

178   

Role of FSA

Enforcement

179   

Inspection

180   

Inspection: warrant

181   

Independent report

182   

Compliance failure

183   

Publication

184   

Penalty

185   

Closure

186   

Management disqualification

187   

Warning

188   

Appeal

Miscellaneous

189   

Fees

190   

Information

191   

Pretending to be recognised

192   

Saving for informal oversight

Part 6

Banknotes: Scotland and Northern Ireland

Introduction

193   

Overview

Key terms

194   

“Banknote”

195   

“Issue”

196   

“Authorised bank”

197   

“Commencement”

Authorisation to issue

198   

Repeal of old authorising enactments

199   

Saving for existing issuers

200   

Consequential repeals and amendments

 
 

Banking Bill

vii

 

Regulations and rules

201   

Banknote regulations

202   

Banknote rules

Specific issues

203   

Backing assets

204   

Information

205   

Ceasing the business of issuing notes

206   

Insolvency, &c.

Enforcement

207   

Offence: unlawful issue

208   

Financial penalty

209   

Termination of right to issue

210   

Application to court

Bank of England

211   

Organisation

212   

Discretionary functions

213   

Exemption

Part 7

Miscellaneous

Treasury support for banks

214   

Consolidated Fund

215   

National Loans Fund

Bank of England

216   

UK financial stability

217   

Number of directors

218   

Meetings

219   

Chair of court

220   

Quorum

221   

Tenure

222   

Immunity

223   

Weekly return

224   

Information

225   

Bank of England Act 1946

Financial Services Authority

226   

Variation of permission

227   

Functions

228   

Information

 
 

Banking Bill

viii

 

Central banks

229   

Financial assistance to building societies

230   

Registration of charges

Funds attached rule (Scotland)

231   

Abolition for cheques

Financial collateral arrangements

232   

Regulations

233   

Supplemental

Part 8

General

234   

Statutory instruments

235   

Money

236   

Index of defined terms

237   

Repeal

238   

Commencement

239   

Extent

240   

Short title

 
 

 
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