OpenLegislation

The Bank Accounts Directive (Miscellaneous Banks) Regulations 2008 (revoked)

S.I. 2008/567 · Made 26 February 2008 · Extends to United Kingdom

Up to date with all changes known to legislation.gov.uk, revised to 1 January 2018.

Banks And Banking

Made 26th February 2008

Laid before Parliament 5th March 2008

Coming into force 6th April 2008

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Annotations to the whole text

Textual amendments

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Regulations revoked (with effect in accordance with reg. 19(2) of the amending S.I.) by The Statutory Auditors Regulations 2017 (S.I. 2017/1164), reg. 1(2)(3), Sch. 4 (with reg. 2(6)(7))

Contents

  1. Part 1: INTRODUCTION Repealed
  2. 1Citation, commencement and application Repealed
  3. 2Interpretation Repealed
  4. 3Meaning of “qualifying bank” Repealed
  5. Part 2: ACCOUNTS Repealed
  6. 4Preparation of accounts Repealed
  7. 5Publication of accounts Repealed
  8. 6Penalties for non-compliance (accounts) Repealed
  9. Part 3: AUDITORS Repealed
  10. 7Appointment of auditor Repealed
  11. 8Functions of auditor Repealed
  12. 9Signature of auditor's report Repealed
  13. 10Removal of auditor on improper grounds Repealed
  14. 11Duty of auditor to notify appropriate audit authority Repealed
  15. 12Duty of qualifying bank to notify appropriate audit authority Repealed
  16. 13Penalties for non-compliance (notification of appropriate audit authority) Repealed
  17. Part 4: FINAL PROVISIONS Repealed
  18. 14Consequential amendment Repealed
  19. 15Revocation and transitional provision Repealed
  20. Signature
  21. Schedule: MODIFICATIONS AND ADAPTATIONS OF THE COMPANIES ACT 2006 AND THE COMPANIES ACCOUNTS REGULATIONS Repealed
  22. 1Paragraph 1 Repealed
  23. 2Paragraph 2 Repealed
  24. 3Paragraph 3 Repealed
  25. 4Paragraph 4 Repealed
  26. 5Paragraph 5 Repealed
  27. 6Paragraph 6 Repealed
  28. 7Paragraph 7 Repealed
  29. 8Paragraph 8 Repealed
  30. 9Paragraph 9 Repealed
  31. 10Paragraph 10 Repealed
  32. 11Paragraph 11 Repealed
  33. 12Paragraph 12 Repealed
  34. Explanatory note

1Citation, commencement and applicationF1

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2InterpretationF1

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3Meaning of “qualifying bank”F1

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4Preparation of accountsF1

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5Publication of accountsF1

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6Penalties for non-compliance (accounts)F1

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7Appointment of auditorF1

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8Functions of auditorF1

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9Signature of auditor's reportF1

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10Removal of auditor on improper groundsF1

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11Duty of auditor to notify appropriate audit authorityF1

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12Duty of qualifying bank to notify appropriate audit authorityF1

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13Penalties for non-compliance (notification of appropriate audit authority)F1

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14Consequential amendmentF1

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15Revocation and transitional provisionF1

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Signature

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Explanatory note

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