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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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Version status: | Document consolidation status: Updated to reflect all known changes
Version date: 30 November 2018 - onwards
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Explanatory Memorandum

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