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House of Commons

Session 2008 - 09 Internet Publications Other Bills before Parliament

Banking Bill

Banking Bill vi
173    Information
174    Payments in error
175    Regulations
176    Delegation of functions
177    Functions under this Act
Part 5
Inter-Bank Payment Systems
Introduction
178    Overview
179    Interpretation: “inter-bank payment system”
180    Interpretation: other expressions
Recognised systems
181    Recognition order
182    Recognition criteria
183    Procedure
184    De-recognition
Regulation
185    Principles
186    Codes of practice
187    System rules
188    Directions
189    Role of FSA
Enforcement
190    Inspection
191    Inspection: warrant
192    Independent report
193    Compliance failure
194    Publication
195    Penalty
196    Closure
197    Management disqualification
198    Warning
199    Appeal
Miscellaneous
200    Fees
201    Information
202    Pretending to be recognised
203    Saving for informal oversight
Banking Bill vii
Part 6
Banknotes: Scotland and Northern Ireland
Introduction
204    Overview
Key terms
205    “Banknote”
206    “Issue”
207    “Authorised bank”
208    “Commencement”
Authorisation to issue
209    Repeal of old authorising enactments
210    Saving for existing issuers
211    Consequential repeals and amendments
Regulations and rules
212    Banknote regulations
213    Banknote rules
Specific issues
214    Backing assets
215    Information
216    Ceasing the business of issuing notes
217    Insolvency, &c.
Enforcement
218    Offence: unlawful issue
219    Financial penalty
220    Termination of right to issue
221    Application to court
Bank of England
222    Organisation
223    Discretionary functions
224    Exemption
Part 7
Miscellaneous
Treasury support for banks
225    Consolidated Fund
226    National Loans Fund
Banking Bill viii
227    “Financial institution”
Bank of England
228    UK financial stability
229    Number of directors
230    Meetings
231    Chair of court
232    Quorum
233    Tenure
234    Immunity
235    Weekly return
236    Information
237    Bank of England Act 1946
Financial Services Authority
238    Variation of permission
239    Functions
240    Information
Central banks
241    Financial assistance to building societies
242    Registration of charges
243    Registration of charges: Scotland
Funds attached rule (Scotland)
244    Abolition for cheques
Financial collateral arrangements
245    Regulations
246    Supplemental
Part 8
General
247    “Financial assistance”
248    “Enactment”
249    Statutory instruments
250    Money
251    Index of defined terms
252    Repeal
253    Commencement
254    Extent
255    Short title

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