icon-grid
Better Regulation logo
Table of Contents

Table of Contents

Expand all headings Collapse all headings Expand side bar Collapse side bar
Bank Accounts Directive (Miscellaneous Banks) Regulations 2008 [SI 2008 No. 567]Introductory TextPart 1 Introduction (regs. 1-3)Regulation 1 Citation, commencement and applicationRegulation 2 InterpretationRegulation 3 Meaning of "qualifying bank"Part 2 Accounts (regs. 4-6)Regulation 4 Preparation of accountsRegulation 5 Publication of accountsRegulation 6 Penalties for non-compliance (accounts)Part 3 Auditors (regs. 7-13)Regulation 7 Appointment of auditorRegulation 8 Functions of auditorRegulation 9 Signature of auditor's reportRegulation 10 Removal of auditor on improper groundsRegulation 11 Duty of auditor to notify appropriate audit authorityRegulation 12 Duty of qualifying bank to notify appropriate audit authorityRegulation 13 Penalties for non-compliance (notification of appropriate audit authority)Part 4 Final Provisions (regs. 14-15)Regulation 14 Consequential amendmentRegulation 15 Revocation and transitional provisionSchedule - Modifications and adaptations of the Companies act 2006 and the Companies Accounts RegulationsSignatureExplanatory NoteExplanatory Memorandum
Document Overview
Tools
Set a date to view the document
Text comparison options
Full text - Date 1 vs Date 2
Amendments requiring commencement - Current text vs Text requiring commencement
Draft proposed changes - Current text vs Text proposed by drafting documents
Coming soon: Any documents - Any document vs Another document at any date
Print / Export options
Current page
Whole document
Selected pages
Consolidated PDF of the entire document as of 26th December 2024
Export
Export line by line
Export provision to provision
Report template
Create report template
Alert me to changes
Manage alerts
Bookmarks
This page
This document
Manage bookmarks
Search within this document
View previous searches
Share
Get page link
Share via email application
PreviousNext
Version status: Revoked | Document consolidation status: Updated to reflect all known changes
Version date: 30 November 2018 - onwards
Version 4 of 4

Regulation 3 Meaning of "qualifying bank"

Revoked from 30 November 2018

[deleted]

PreviousNext