{
  "url": "https://openlegislation.uk/banking-appeal-tribunal-scottish-appeals-regulations-1987",
  "json_url": "https://openlegislation.uk/banking-appeal-tribunal-scottish-appeals-regulations-1987.json",
  "id": "uksi/1987/1336",
  "title": "The Banking Appeal Tribunal (Scottish Appeals) Regulations 1987",
  "short_title": "Banking Appeal Tribunal (Scottish Appeals) 1987",
  "long_title": "These Regulations make provision with respect to Scottish appeals under Part I of the Banking Act 1987 against decisions of the Bank of England to refuse to grant authorisation; to revoke authorisation; to impose restrictions or give directions, or as to the restrictions imposed or directions given; or that a person should not become or should cease to be a director, controller or manager of an authorised institution. Provision is made as to the time and manner in which appeals are to be brought, the evidence and procedure at the hearing, the procedure after the hearing, the payment of expenses and other miscellaneous matters connected with these appeals.",
  "citation": "S.I. 1987/1336",
  "type": "uksi",
  "year": "1987",
  "number": "1336",
  "version": "current",
  "date": "1987-07-27",
  "revised": false,
  "valid_from": null,
  "extent": null,
  "unapplied_effects": 23,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/banking-appeal-tribunal-scottish-appeals-regulations-1987/introduction",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/1",
      "kind": "regulation",
      "number": "1",
      "heading": "Citation and commencement",
      "url": "https://openlegislation.uk/banking-appeal-tribunal-scottish-appeals-regulations-1987/regulation-1",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/2",
      "kind": "regulation",
      "number": "2",
      "heading": "Interpretation",
      "url": "https://openlegislation.uk/banking-appeal-tribunal-scottish-appeals-regulations-1987/regulation-2",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/3",
      "kind": "regulation",
      "number": "3",
      "heading": "Application of Regulations",
      "url": "https://openlegislation.uk/banking-appeal-tribunal-scottish-appeals-regulations-1987/regulation-3",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/4",
      "kind": "regulation",
      "number": "4",
      "heading": "Time for and manner of bringing appeals",
      "url": "https://openlegislation.uk/banking-appeal-tribunal-scottish-appeals-regulations-1987/regulation-4",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/5",
      "kind": "regulation",
      "number": "5",
      "heading": "Notice of appeal",
      "url": "https://openlegislation.uk/banking-appeal-tribunal-scottish-appeals-regulations-1987/regulation-5",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/6",
      "kind": "regulation",
      "number": "6",
      "heading": "Establishment of the Tribunal",
      "url": "https://openlegislation.uk/banking-appeal-tribunal-scottish-appeals-regulations-1987/regulation-6",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/7",
      "kind": "regulation",
      "number": "7",
      "heading": "Respondent",
      "url": "https://openlegislation.uk/banking-appeal-tribunal-scottish-appeals-regulations-1987/regulation-7",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/8",
      "kind": "regulation",
      "number": "8",
      "heading": "Grounds of appeal",
      "url": "https://openlegislation.uk/banking-appeal-tribunal-scottish-appeals-regulations-1987/regulation-8",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/9",
      "kind": "regulation",
      "number": "9",
      "heading": "Supply of documents by the Bank",
      "url": "https://openlegislation.uk/banking-appeal-tribunal-scottish-appeals-regulations-1987/regulation-9",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/10",
      "kind": "regulation",
      "number": "10",
      "heading": "Preliminary hearing",
      "url": "https://openlegislation.uk/banking-appeal-tribunal-scottish-appeals-regulations-1987/regulation-10",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/11",
      "kind": "regulation",
      "number": "11",
      "heading": "Interim relief",
      "url": "https://openlegislation.uk/banking-appeal-tribunal-scottish-appeals-regulations-1987/regulation-11",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/12",
      "kind": "regulation",
      "number": "12",
      "heading": "Amendment of grounds of appeal",
      "url": "https://openlegislation.uk/banking-appeal-tribunal-scottish-appeals-regulations-1987/regulation-12",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/13",
      "kind": "regulation",
      "number": "13",
      "heading": "Evidence and procedure",
      "url": "https://openlegislation.uk/banking-appeal-tribunal-scottish-appeals-regulations-1987/regulation-13",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/14",
      "kind": "regulation",
      "number": "14",
      "heading": "Membership of the Tribunal",
      "url": "https://openlegislation.uk/banking-appeal-tribunal-scottish-appeals-regulations-1987/regulation-14",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/15",
      "kind": "regulation",
      "number": "15",
      "heading": "Procedure after hearing",
      "url": "https://openlegislation.uk/banking-appeal-tribunal-scottish-appeals-regulations-1987/regulation-15",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/16",
      "kind": "regulation",
      "number": "16",
      "heading": "Withdrawal of appeal",
      "url": "https://openlegislation.uk/banking-appeal-tribunal-scottish-appeals-regulations-1987/regulation-16",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/17",
      "kind": "regulation",
      "number": "17",
      "heading": "Expenses",
      "url": "https://openlegislation.uk/banking-appeal-tribunal-scottish-appeals-regulations-1987/regulation-17",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/18",
      "kind": "regulation",
      "number": "18",
      "heading": "Time and miscellaneous powers",
      "url": "https://openlegislation.uk/banking-appeal-tribunal-scottish-appeals-regulations-1987/regulation-18",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/19",
      "kind": "regulation",
      "number": "19",
      "heading": "Tribunal’s power to determine its own procedure",
      "url": "https://openlegislation.uk/banking-appeal-tribunal-scottish-appeals-regulations-1987/regulation-19",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/20",
      "kind": "regulation",
      "number": "20",
      "heading": "Service of notices etc.",
      "url": "https://openlegislation.uk/banking-appeal-tribunal-scottish-appeals-regulations-1987/regulation-20",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/21",
      "kind": "regulation",
      "number": "21",
      "heading": "Irregularities",
      "url": "https://openlegislation.uk/banking-appeal-tribunal-scottish-appeals-regulations-1987/regulation-21",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/22",
      "kind": "regulation",
      "number": "22",
      "heading": "Consolidation of appeals",
      "url": "https://openlegislation.uk/banking-appeal-tribunal-scottish-appeals-regulations-1987/regulation-22",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "signature",
      "kind": "signature",
      "number": null,
      "heading": "Signature",
      "url": "https://openlegislation.uk/banking-appeal-tribunal-scottish-appeals-regulations-1987/signature",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "schedule",
      "kind": "schedule",
      "number": null,
      "heading": "DOCUMENTS TO BE SENT TO THE TRIBUNAL BY THE BANK",
      "url": null,
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "schedule/paragraph/1",
      "kind": "paragraph",
      "number": "1",
      "heading": null,
      "url": "https://openlegislation.uk/banking-appeal-tribunal-scottish-appeals-regulations-1987/schedule/paragraph-1",
      "extent": null,
      "status": null,
      "parent": "schedule"
    },
    {
      "path": "schedule/paragraph/2",
      "kind": "paragraph",
      "number": "2",
      "heading": null,
      "url": "https://openlegislation.uk/banking-appeal-tribunal-scottish-appeals-regulations-1987/schedule/paragraph-2",
      "extent": null,
      "status": null,
      "parent": "schedule"
    },
    {
      "path": "schedule/paragraph/3",
      "kind": "paragraph",
      "number": "3",
      "heading": null,
      "url": "https://openlegislation.uk/banking-appeal-tribunal-scottish-appeals-regulations-1987/schedule/paragraph-3",
      "extent": null,
      "status": null,
      "parent": "schedule"
    },
    {
      "path": "schedule/paragraph/4",
      "kind": "paragraph",
      "number": "4",
      "heading": null,
      "url": "https://openlegislation.uk/banking-appeal-tribunal-scottish-appeals-regulations-1987/schedule/paragraph-4",
      "extent": null,
      "status": null,
      "parent": "schedule"
    },
    {
      "path": "schedule/paragraph/5",
      "kind": "paragraph",
      "number": "5",
      "heading": null,
      "url": "https://openlegislation.uk/banking-appeal-tribunal-scottish-appeals-regulations-1987/schedule/paragraph-5",
      "extent": null,
      "status": null,
      "parent": "schedule"
    },
    {
      "path": "note",
      "kind": "note",
      "number": null,
      "heading": "Explanatory note",
      "url": "https://openlegislation.uk/banking-appeal-tribunal-scottish-appeals-regulations-1987/note",
      "extent": null,
      "status": null,
      "parent": null
    }
  ],
  "has_text": true,
  "pdfs": [
    {
      "title": "Printed copy",
      "main": true,
      "language": null,
      "date": "2023-11-22",
      "size": 843904,
      "url": "https://openlegislation.uk/banking-appeal-tribunal-scottish-appeals-regulations-1987/pdf/uksi_19871336_en.pdf",
      "source_url": "https://www.legislation.gov.uk/uksi/1987/1336/pdfs/uksi_19871336_en.pdf"
    }
  ],
  "outstanding_effects": [
    {
      "type": "added",
      "affected_provisions": "reg.2(1) (defn of the Banking Coordination Reguladons)",
      "affecting": "uksi/1993/1061",
      "affecting_title": "The Banking Appeal Tribunal (Scottish Appeals) Amendment Regulations 1993",
      "affecting_provisions": "reg.2(2)"
    },
    {
      "type": "substituted",
      "affected_provisions": "reg.4",
      "affecting": "uksi/1993/1061",
      "affecting_title": "The Banking Appeal Tribunal (Scottish Appeals) Amendment Regulations 1993",
      "affecting_provisions": "reg.2(3)"
    },
    {
      "type": "substituted",
      "affected_provisions": "reg.5(1)(b)(c)",
      "affecting": "uksi/1993/1061",
      "affecting_title": "The Banking Appeal Tribunal (Scottish Appeals) Amendment Regulations 1993",
      "affecting_provisions": "reg.2(4)"
    },
    {
      "type": "amended",
      "affected_provisions": "reg.8(1)",
      "affecting": "uksi/1993/1061",
      "affecting_title": "The Banking Appeal Tribunal (Scottish Appeals) Amendment Regulations 1993",
      "affecting_provisions": "reg.2(5)"
    },
    {
      "type": "replaced (by sub-paras (a)(b))",
      "affected_provisions": "reg.10(1)(i)(ii)",
      "affecting": "uksi/1993/1061",
      "affecting_title": "The Banking Appeal Tribunal (Scottish Appeals) Amendment Regulations 1993",
      "affecting_provisions": "reg.2(6)"
    },
    {
      "type": "amended",
      "affected_provisions": "regs.11(1), 13(1)(c)",
      "affecting": "uksi/1993/1061",
      "affecting_title": "The Banking Appeal Tribunal (Scottish Appeals) Amendment Regulations 1993",
      "affecting_provisions": "reg.2(7)(8)"
    },
    {
      "type": "revoked",
      "affected_provisions": "reg.16(5)",
      "affecting": "uksi/1993/1061",
      "affecting_title": "The Banking Appeal Tribunal (Scottish Appeals) Amendment Regulations 1993",
      "affecting_provisions": "reg.2(9)"
    },
    {
      "type": "amended",
      "affected_provisions": "reg.20(1)(c)",
      "affecting": "uksi/1993/1061",
      "affecting_title": "The Banking Appeal Tribunal (Scottish Appeals) Amendment Regulations 1993",
      "affecting_provisions": "reg.2(10)"
    },
    {
      "type": "substituted",
      "affected_provisions": "reg.22(1)",
      "affecting": "uksi/1993/1061",
      "affecting_title": "The Banking Appeal Tribunal (Scottish Appeals) Amendment Regulations 1993",
      "affecting_provisions": "reg.2(11)"
    },
    {
      "type": "added",
      "affected_provisions": "Sch, paras 6-8",
      "affecting": "uksi/1993/1061",
      "affecting_title": "The Banking Appeal Tribunal (Scottish Appeals) Amendment Regulations 1993",
      "affecting_provisions": "reg.2(12)"
    },
    {
      "type": "word substituted",
      "affected_provisions": "reg. 2(1)",
      "affecting": "uksi/1998/1129",
      "affecting_title": "The Bank of England Act 1998 (Consequential Amendments of Subordinate Legislation) Order 1998",
      "affecting_provisions": "Sch. 1 para. 6(2)(a)"
    },
    {
      "type": "words substituted",
      "affected_provisions": "reg. 2(1)",
      "affecting": "uksi/1998/1129",
      "affecting_title": "The Bank of England Act 1998 (Consequential Amendments of Subordinate Legislation) Order 1998",
      "affecting_provisions": "Sch. 1 para. 6(2)(a)"
    },
    {
      "type": "words substituted",
      "affected_provisions": "reg. 20(1)(c)",
      "affecting": "uksi/1998/1129",
      "affecting_title": "The Bank of England Act 1998 (Consequential Amendments of Subordinate Legislation) Order 1998",
      "affecting_provisions": "Sch. 1 para. 6(3)"
    },
    {
      "type": "word substituted",
      "affected_provisions": "reg. 1",
      "affecting": "uksi/1998/1129",
      "affecting_title": "The Bank of England Act 1998 (Consequential Amendments of Subordinate Legislation) Order 1998",
      "affecting_provisions": "Sch. 1 para. 6(4)"
    },
    {
      "type": "word substituted",
      "affected_provisions": "reg. 2(2)",
      "affecting": "uksi/1998/1129",
      "affecting_title": "The Bank of England Act 1998 (Consequential Amendments of Subordinate Legislation) Order 1998",
      "affecting_provisions": "Sch. 1 para. 6(4)"
    },
    {
      "type": "word substituted",
      "affected_provisions": "reg. 3-19",
      "affecting": "uksi/1998/1129",
      "affecting_title": "The Bank of England Act 1998 (Consequential Amendments of Subordinate Legislation) Order 1998",
      "affecting_provisions": "Sch. 1 para. 6(4)"
    },
    {
      "type": "word substituted",
      "affected_provisions": "reg. 20(1)(a)(b)",
      "affecting": "uksi/1998/1129",
      "affecting_title": "The Bank of England Act 1998 (Consequential Amendments of Subordinate Legislation) Order 1998",
      "affecting_provisions": "Sch. 1 para. 6(4)"
    },
    {
      "type": "word substituted",
      "affected_provisions": "reg. 20(1)(d)",
      "affecting": "uksi/1998/1129",
      "affecting_title": "The Bank of England Act 1998 (Consequential Amendments of Subordinate Legislation) Order 1998",
      "affecting_provisions": "Sch. 1 para. 6(4)"
    },
    {
      "type": "word substituted",
      "affected_provisions": "reg. 20(2)",
      "affecting": "uksi/1998/1129",
      "affecting_title": "The Bank of England Act 1998 (Consequential Amendments of Subordinate Legislation) Order 1998",
      "affecting_provisions": "Sch. 1 para. 6(4)"
    },
    {
      "type": "word substituted",
      "affected_provisions": "reg. 21-22",
      "affecting": "uksi/1998/1129",
      "affecting_title": "The Bank of England Act 1998 (Consequential Amendments of Subordinate Legislation) Order 1998",
      "affecting_provisions": "Sch. 1 para. 6(4)"
    },
    {
      "type": "transfer of functions",
      "affected_provisions": "reg. 6",
      "affecting": "uksi/1999/678",
      "affecting_title": "The Transfer of Functions (Lord Advocate and Secretary of State) Order 1999",
      "affecting_provisions": "Sch."
    },
    {
      "type": "continued (with modifications)",
      "affected_provisions": "Regulations",
      "affecting": "uksi/2001/3592",
      "affecting_title": "The Financial Services and Markets Act 2000 (Transitional Provisions) (Partly Completed Procedures) Order 2001",
      "affecting_provisions": "art. 117"
    },
    {
      "type": "revoked",
      "affected_provisions": "Regulations",
      "affecting": "uksi/2001/3649",
      "affecting_title": "The Financial Services and Markets Act 2000 (Consequential Amendments and Repeals) Order 2001",
      "affecting_provisions": "art. 236(a)"
    }
  ],
  "made_under": [
    {
      "id": "ukpga/1987/22",
      "title": "Banking Act 1987 (repealed)",
      "url": "https://openlegislation.uk/banking-act-1987-repealed",
      "provisions": [
        "section/30"
      ]
    }
  ],
  "changes_made_to": 23,
  "changes_made_to_url": "https://openlegislation.uk/banking-appeal-tribunal-scottish-appeals-regulations-1987/changes.json",
  "changes_made_by": 0,
  "changes_made_by_url": "https://openlegislation.uk/banking-appeal-tribunal-scottish-appeals-regulations-1987/changes/by-it.json",
  "instruments_made_under": 0,
  "instruments_made_under_url": "https://openlegislation.uk/banking-appeal-tribunal-scottish-appeals-regulations-1987/instruments.json",
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/1987/1336",
    "retrieved_at": "2026-10-29T16:22:49.150702+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}