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UK Financial Services Law
Legislation (UK)
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2008
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Bank Accounts Directive (Miscellaneous Banks) Regulations 2008 [SI 2008 No. 567]
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
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Explanatory Note
Explanatory Memorandum
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https://service.betterregulation.com/document/297626
Bank Accounts Directive (Miscellaneous Banks) Regulations 2008 [SI 2008 No. 567]
Part 3 Auditors (regs. 7-13)
Regulation 12 Duty of qualifying bank to notify appropriate audit authority
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Version status:
Revoked
| Document consolidation status:
Updated to reflect all known changes
Version date: 30 November 2018 - onwards
Version 3 of 3
Regulation 12 Duty of qualifying bank to notify appropriate audit authority
Revoked from 30 November 2018
[deleted]
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