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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
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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)
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