Bank Accounts Directive (Miscellaneous Banks) Regulations 2008 [SI 2008 No. 567]

Version status: Revoked | Document consolidation status: Updated to reflect all known changes

Published date: 26 February 2008

	Introductory Text
	Part 1 Introduction (regs. 1-3)
	Regulation 1 Citation, commencement and application
	Regulation 2 Interpretation
	Regulation 3 Meaning of "qualifying bank"
	Part 2 Accounts (regs. 4-6)
	Regulation 4 Preparation of accounts
	Regulation 5 Publication of accounts
	Regulation 6 Penalties for non-compliance (accounts)
	Part 3 Auditors (regs. 7-13)
	Regulation 7 Appointment of auditor
	Regulation 8 Functions of auditor
	Regulation 9 Signature of auditor's report
	Regulation 10 Removal of auditor on improper grounds
	Regulation 11 Duty of auditor to notify appropriate audit authority
	Regulation 12 Duty of qualifying bank to notify appropriate audit authority
	Regulation 13 Penalties for non-compliance (notification of appropriate audit authority)
	Part 4 Final Provisions (regs. 14-15)
	Regulation 14 Consequential amendment
	Regulation 15 Revocation and transitional provision
	Schedule - Modifications and adaptations of the Companies act 2006 and the Companies Accounts Regulations
	Signature
	Explanatory Note
	Explanatory Memorandum

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