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In this period of economic turbulence, the UK government has been busy legislating for the banking and finance sectors.
Butterworths Securities & Financial Services Law Handbook - "Recession Special 2009" supplement enables practitioners to be fully up-to-date with all the recent primary and secondary legislation resulting from or impacted by the recession, with detailed technical annotations as to all amendments, repeals and revocations.
PART 1 THE BANKING ACT 2009;
Banking Act 2009;
PART 2 OTHER ACTS;
Bills of Exchange Act 1882, s 53;
Insolvency Act 1986, ss 1-7B, 123, 124A, 135, 141, 142, 168, 169, 176A, 178-182, 188, 212-214, 233-246, 389-391, 411, 413, 414, 420, 423-426, 430-433, Sch B1, Sch 4, Sch 8
Company Directors Disqualification Act 1986;
Building Societies Act 1986, ss 86, 88, 89A, 90B-90E, 91, 92, 103, 119;
Bank of England Act 1998, ss 1, 2, 2A, 2B, 2C, 3, Schs 1, 3;
Financial Services and Markets Act 2000, ss 1, 45, 212-224A, 417, 429, Sch 2
Companies Act 2006, s 227, Sch 2;
Bankruptcy and Diligence etc (Scotland) Act 2007, ss 38, 39, 42-44, 47, 227;
Building Societies (Funding) and Mutual Societies (Transfers) Act 2007;
Banking (Special Provisions) Act 2008;
PART 3 STATUTORY INSTRUMENTS MADE UNDER BANKING ACT 2009;
Banking Act 2009 (Commencement No 1) Order 2009, SI 2009/296;
Banking Act 2009 (Bank Administration) (Modification for Application to Banks in Temporary Public Ownership) Regulations 2009, SI 2009/312;
Banking Act 2009 (Bank Administration) (Modification for Application to Multiple Transfers) Regulations 2009, SI 2009/313;
Bank Administration (Sharing Information) Regulations 2009, SI 2009/314;
Banking Act 2009 (Parts 2 and 3 Consequential Amendments) Order 2009, SI 2009/317;
Banking Act 2009 (Third Party Compensation Arrangements for Partial Property Transfers) Regulations 2009, SI 2009/319;
Banking Act 2009 (Restriction of Partial Property Transfers) Order 2009, SI 2009/322;
Building Societies (Insolvency and Special Administration) Order 2009, SI 2009/805;
Amendments to Law (Resolution of Dunfermline Building Society) Order 2009, SI 2009/814;
Banking Act 2009 (Commencement No 2) Order 2009, SI 2009/1296;
Dunfermline Building Society Compensation Scheme, Resolution Fund and Third Party Compensation Order 2009, SI 2009/1800;
Amendments to Law (Resolution of Dunfermline Building Society) (No 2) Order 2009, SI 2009/1805;
Dunfermline Building Society Independent Valuer Order 2009, SI 2009/1810;
Banking Act 2009 (Commencement No 3) Order 2009, SI 2009/2038;
Draft Scottish and Northern Ireland Banknotes Regulations 2009 (Note);
PART 4 OTHER STATUTORY INSTRUMENTS;
Financial Services and Markets Act 2000 (Regulated Activities) Order 2001, SI 2001/544;
Open-Ended Investment Companies Regulations 2001, SI 2001/1228;
Financial Services and Markets Act 2000 (Control of Business Transfers) (Requirements on Applicants) Regulations 2001, SI 2001/3625;
Bradford & Bingley plc Transfer of Securities and Property etc Order 2008, SI 2008/2546;
Heritable Bank plc Transfer of Certain Rights and Liabilities Order 2008, SI 2008/2644;
Enterprise Act 2002 (Specification of Additional Section 58 Consideration) Order 2008, SI 2008/2645; Transfer of Rights and Liabilities to ING Order 2008, SI 2008/2666;
Landsbanki Freezing Order 2008, SI 2008/2668;
Kaupthing Singer & Friedlander Limited Transfer of Certain Rights and Liabilities Order 2008, SI 2008/2674;
Bradford & Bingley plc Compensation Scheme Order 2008, SI 2008/3249;
Kaupthing Singer & Friedlander Limited (Determination of Compensation) Order 2008, SI 2008/3250;
Heritable Bank plc (Determination of Compensation) Order 2008, SI 2008/3251;
Building Societies (Funding) and Mutual Societies (Transfers) Act 2007 (Commencement No 1) Order 2009, SI 2009/36;
Payment Services Regulations 2009, SI 2009/209;
Bank Administration (Scotland) Rules 2009, SI 2009/350;
Bank Insolvency (Scotland) Rules 2009, SI 2009/351;
Bank Insolvency (England and Wales) Rules 2009, SI 2009/356;
Bank Administration (England and Wales) Rules 2009, SI 2009/357;
Insolvency (Amendment) Regulations 2009, SI 2009/482;
Insolvency Practitioners and Insolvency Services Account (Fees) (Amendment) Order 2009, SI 2009/487;
Unit Trusts (Electronic Communications) Order 2009, SI 2009/555;
Insolvency (Scotland) Amendment Rules 2009, SI 2009/662;
Financial Services and Markets Act 2000 (Contribution to Costs of Special Resolution Regime) Regulations 2009, SI 2009/807;
National Savings (Unclaimed Moneys) Regulations 2009, SI 2009/1263;
Landsbanki Freezing (Revocation) Order 2009, SI 2009/1392;
Financial Markets and Insolvency (Settlement Finality) (Amendment) Regulations 2009, SI 2009/1972;
PART 5 EU MATERIALS;
Communication from the Commission on European financial supervision;
Commission Staff Working Document: Impact Assessment of Communication on European financial supervision;
PART 6 OTHER MATERIALS;
Banking Act 2009 - Special resolution regime: Code of Practice;
Dunfermline Building Society Property Transfer Instrument 2009;
DBS Bridge Bank Limited Supplemental and Onward Property Transfer Instrument 2009
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