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

S.I. 2008/567 · made 26 February 2008 · revised to 1 January 2018

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PDFs: Printed copy https://openlegislation.uk/bank-accounts-directive-miscellaneous-banks-regulations-2008-revoked/pdf/uksi_20080567_en.pdf; Explanatory Memorandum https://openlegislation.uk/bank-accounts-directive-miscellaneous-banks-regulations-2008-revoked/pdf/uksiem_20080567_en.pdf

## Introductory text

Banks And Banking
Made 26th February 2008
Laid before Parliament 5th March 2008
Coming into force 6th April 2008
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## Part 1: INTRODUCTION

## 1 Citation, commencement and application

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## 2 Interpretation

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## 3 Meaning of “qualifying bank”

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## Part 2: ACCOUNTS

## 4 Preparation of accounts

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## 5 Publication of accounts

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## 6 Penalties for non-compliance (accounts)

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## Part 3: AUDITORS

## 7 Appointment of auditor

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## 8 Functions of auditor

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## 9 Signature of auditor's report

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## 10 Removal of auditor on improper grounds

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## 11 Duty of auditor to notify appropriate audit authority

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## 12 Duty of qualifying bank to notify appropriate audit authority

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

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## Part 4: FINAL PROVISIONS

## 14 Consequential amendment

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## 15 Revocation and transitional provision

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## Signature

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## Schedule: MODIFICATIONS AND ADAPTATIONS OF THE COMPANIES ACT 2006 AND THE COMPANIES ACCOUNTS REGULATIONS

## 1 

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## 2 

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## 3 

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## 4 

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## 5 

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## 6 

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## 7 

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## 8 

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## 9 

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## 10 

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## 11 

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## 12 

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## Explanatory note

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Source: https://www.legislation.gov.uk/uksi/2008/567 (the official version)
Page: https://openlegislation.uk/bank-accounts-directive-miscellaneous-banks-regulations-2008-revoked
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.