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  2. United Kingdom banking law - Wikipedia

    en.wikipedia.org/wiki/United_Kingdom_banking_law

    UK banking has two main parts. [5] First, the Bank of England administers monetary policy, influencing interest rates, inflation and employment, and it regulates the banking market with HM Treasury, the Prudential Regulation Authority and Financial Conduct Authority.

  3. Banking Act 2009 - Wikipedia

    en.wikipedia.org/wiki/Banking_Act_2009

    The Banking Act 2009 (c. 1) is an act of the Parliament of the United Kingdom that entered into force in part on the 21 February 2009 in order, amongst other things, to replace the Banking (Special Provisions) Act 2008.

  4. Banking in the United Kingdom - Wikipedia

    en.wikipedia.org/wiki/Banking_in_the_United_Kingdom

    Over the past 40 years (to 2014) the banking system in the UK experienced a 'dramatic shift' with total assets increasing from 100% of GDP to 450%, and it is 'plausible that the UK banking system will continue to grow rapidly', owing to its probable 'comparative advantage' in international banking services, with the pre-eminence of London as a ...

  5. Financial Services and Markets Act 2000 - Wikipedia

    en.wikipedia.org/wiki/Financial_Services_and...

    The Financial Services and Markets Act 2000 (c. 8) is an act of the Parliament of the United Kingdom that created the Financial Services Authority (FSA) as a regulator for insurance, investment business and banking, and the Financial Ombudsman Service to resolve disputes as a free alternative to the courts.

  6. Banking regulation and supervision - Wikipedia

    en.wikipedia.org/wiki/Banking_regulation_and...

    In the banking union (which includes the euro area as well as countries that join on a voluntary basis, lately Bulgaria), the European Central Bank, through its supervisory arm also known as ECB Banking Supervision, is the hub of banking supervision and works jointly with national bank supervisors, often referred to in that context as "national ...

  7. Financial Conduct Authority - Wikipedia

    en.wikipedia.org/wiki/Financial_Conduct_Authority

    It focuses on the regulation of conduct by both retail and wholesale financial services firms. [4] Like its predecessor the FSA, the FCA is structured as a company limited by guarantee. [5]: 140 The FCA works alongside the Prudential Regulation Authority and the Financial Policy Committee to set regulatory requirements for the financial sector ...

  8. Financial Conduct Authority Handbook - Wikipedia

    en.wikipedia.org/wiki/Financial_Conduct...

    The Financial Conduct Authority Handbook is a set of rules required to be followed by banks, insurers, investment businesses and other financial services in the United Kingdom under the Financial Services and Markets Act 2000.

  9. Banking Act 1979 - Wikipedia

    en.wikipedia.org/wiki/Banking_Act_1979

    The Banking Act 1979 (c. 37) was an act of the Parliament of the United Kingdom enacted in the wake of the secondary banking crisis of 1973–1975 to extend the Bank of England's regulatory powers over lenders (banks) and to provide protections for their depositors.