Banking Act 1987 (repealed)

Type Public General Act
Publication 1987-05-15
Last updated 2013-04-01
State In force
Department Statute Law Database
articles Not indexed
Reform history JSON API
290

S. 82 amended (1.1.1993) by S.I. 1992/3218, reg. 47, Sch. 8 para. 22.

292

S. 83 amended (1.1.1993) by S.I. 1992/3218, reg. 47, Sch. 8, para. 23.

295

Words in s. 83(1) substituted (1.1.1993) by S.I. 1992/3218, reg. 38 (with savings in reg. 46(b))

300

S. 83(1)(d) and word immediately preceding it repealed (1.6.1998) by 1998 c. 11, ss. 23, 43, Sch. 5 Pt. IV Ch. I para. 53(2)(e), Sch. 9 Pt. I (with Sch. 8 para. 2); S.I. 1998/1120, art. 2

303

S. 84 amended (1.1.1993) by S.I. 1992/3218, reg. 47, Sch. 8 para. 24.

306

For the purpose of facilitating references to them, the entries in the Table in s. 84(1), were numbered 1-19 (1.1.1993) by S.I. 1992/3218, reg. 39(1).

310

Words in s. 84(1) Table substituted by Companies Act 1989 (c. 40, SIF 27), s. 81(2) (the substitution being in force, 21.2.1990 to the extent mentioned in S.I. 1990/142 art. 4(b) and 25.4.1991 otherwise as referred to in S.I. 1991/878, art. 2, Sch.)

311

Entry in s. 84(1) Table inserted (7.6.1992) by S.I. 1992/1315, art. 10(1), Sch. 4, para. 11(1).

312

Words in s. 84(1) Table entry no. 2 inserted (5.1.1998) by S.I. 1997/2781, art. 8(1), Sch. Pt. II para. 113

315

Words in s. 84(1) Table entry no. 4 substituted (30.12.1994) by S.I. 1994/3132, reg. 11

316

Entry no. 4A in Table in s. 84(1) inserted (1.6.1998) by 1998 c. 11, ss. 23, 42, Sch. 5 Pt. IV Ch. I para. 54(3) (with Sch. 8 para. 2); S.I. 1998/1120, art. 2

317

Words in Table in s. 84(1) repealed (1.1.1994) by Friendly Societies Act 1992 (c. 40), s. 120(2), Sch. 22 (with ss. 7(5), 93(4)); S.I. 1993/2213, art. 2(1), Sch. 6 appendix.

318

Entry in Table in s. 84(1) numbered 5A (18.7.1996) by S.I. 1996/1669, reg. 23, Sch. 5 para. 1(a)

319

Entry in Table in s. 84(1) inserted (1.2.1993) by Friendly Societies Act 1992 (c. 40), s. 120(1), Sch. 21, Pt. I para. 9 (with ss. 7(5), 93(4)); S.I. 1993/16, art. 2, Sch. 3.

322

Entries in s. 84(1) Table beginning 'A designated agency (within the meaning of the Financial Services Act 1986)' and 'A transferee body' substituted for entry beginning “designated agency or transferee body” by Companies Act 1989 (c. 40, SIF 27), s. 81(5) (the substitution being in force, 21.2.1990 to the extent mentioned in S.I. 1990/142, art. 4(b) and 25.4.1991 otherwise as referred to in S.I. 1991/878, art. 2, Sch.)

323

Words in s. 84(1) Table entry no. 11 omitted (18.7.1996) by virtue of S.I. 1996/1669, reg. 5(2)(a)(6)

324

Words in s. 84(1) Table entry no. 11 substituted (18.7.1996) by S.I. 1996/1669, reg. 5(2)(a)(6)

325

S. 84(1) Table entries 11A-11C inserted (18.7.1996) by S.I. 1996/1669, reg. 5(2)(b)(6)

326

Words in Table entry no. 11B in s. 84(1) substituted (26.11.2001) by S.I. 2001/3755, reg. 51, Sch. 7 Pt. 1 para. 13(a)

328

Words in s. 84(1) Table entry no. 12 inserted (18.7.1996) by S.I. 1996/1669, reg. 5(2)(c)(6)

329

S.I 1986/1032 (N.I. 6).

330

Words in s. 84(1) Table inserted (01.10.1991) by S.I. 1989/2405, (N.I. 19), art. 381(2), Sch. 9 para. 54(a); S.R. 1991/411, art. 2

331

Words in s. 84(1) Table added (11.03.1991) save the words "or V" which came into force on 01.10.1991) by S.I. 1990/1504 (N.I. 10), art. 25(2); S.R. 1991/26, art. 2(2)(b); S.R. 1991/438, art. 2(a)

332

Entry in s. 84(1) substituted (11.03.1991) by S.I. 1990/1504 (N.I. 10), art. 25(3); S.R. 1991/26, art. 2(2)

333

Words in Table in s. 84(1) repealed (1.3.1994) by 1993 c. 36, s. 79(14), Sch. 6 Pt. I; S.I. 1994/242, art. 2, Sch.

334

Words in s. 84(1) Table entry no. 15 omitted (18.7.1996) by virtue of S.I. 1996/1669, reg. 23, Sch. 5 para. 1(b)

335

Words in s. 84(1) Table substituted (1.10.1991) by S.I. 1989/2405 (N.I. 19), art. 381(2), Sch. 9 para. 54(b)(i)(ii); S.R. 1991/411, art. 2

336

The body known as the Panel on Take-overs and Mergers is added to the Table in s. 84 in relation to all its functions by S.I. 1987/1292, reg. 2

337

Entry in s. 84(1) Table added (25.9.1991 for specified purposes and 4.7.1995 otherwise) by Companies Act 1989 (c. 40, SIF 27), s. 171(7); S.I. 1991/488, art. 2(2); S.I. 1995/1591, art. 2

338

Word in s. 84(1) Table entry no. 18 substituted (1.6.1998) by 1998 c. 11, ss. 23, 42, Sch. 5 Pt. IV Ch. I para. 54(4) (with Sch. 8 para. 2); S.I. 1998/1120, art. 2

339

Entry in s. 84(1) inserted (01.10.1991) by S.I. 1989/2405 (N.I. 19), art. 381(2), Sch. 9 para. 54(c); S.R. 1991/411, art. 2

340

Words in s. 84(1) Table entry no. 19 inserted (18.7.1996) by S.I. 1996/1669, reg. 5(2)(d)(6)

341

Entry no. 20 in Table in s. 84(1) inserted (18.7.1996) by S.I. 1996/1669, reg. 5(2)(e)(6)

342

Entry no. 20 in Table in s. 84(1) added (6.4.1997) at the end by 1995 c. 26, s. 122, Sch. 3 para. 18(1) (with s. 121(5)); S.I. 1997/664, art. 2, Sch.

343

Entry no. 21 in Table in s. 84(1) added (29.3.1993) by S.I. 1993/491, art. 2

345

S. 84(5)(5A) substituted (1.1.1993) for s. 84(5) by S.I. 1992/3218, reg. 39(2) (with savings in reg. 46(b)).

346

Words in s. 84(5)(5A) substituted (22.11.2000) by S.I. 2000/2952, reg. 5(6)

347

Words in s. 84(6)(a)(i) inserted (1.1.1993) by S.I. 1992/3218, reg. 39(3) (with savings in reg. 46(b)).

348

Words in s. 84(6)(a)(ii) inserted (7.6.1992) by S.I. 1992/1315, art. 10(1), Sch. 4 para. 11(2).

352
354

Word in s. 84(6) omitted (18.7.1996) by virtue of S.I. 1996/1669, reg. 5(3)(6)

355

S. 84(6)(d) and the word preceding it inserted (18.7.1996) by S.I. 1996/1669, reg. 5(3)(6)

356

S. 84(7)-(10) inserted (1.1.1993) by S.I. 1992/3218, reg. 39(4) (with savings in reg. 46(b)).

357

Words in s. 84(10) inserted (18.7.1996) by S.I. 1996/1669, reg. 5(4)(6)

359

S. 84(10)(c) and the word preceding it added (6.4.1997) by 1995 c. 26, s. 122, Sch. 3 para. 18(2) (with s. 121(5)); S.I. 1997/664, art. 2, Sch.

360

S. 84(11)(12) inserted (18.7.1996) by S.I. 1996/1669, reg. 5(4)(6)

361

Words in s. 84(11)(e) substituted (26.11.2001) by S.I. 2001/3755, reg. 51, Sch. 7 Pt. 1 para. 13(b)

369

S. 85(1)(g) omitted (1.1.1993) by virtue of S.I. 1992/3218, reg. 40(1) (with savings in reg. 46(b))

370

S. 85(1A) inserted (1.1.1993) by S.I. 1992/3218, reg. 40(2) (with savings in reg. 46(b))

371

S. 86 substituted (1.1.1993) by S.I. 1992/3218, reg. 41 (with savings in reg. 46(b))

372

S. 86 amended (1.1.1993) by S.I. 1992/3218, reg. 47, Sch. 8 para. 25.

375
377

S. 86(4A) inserted (18.7.1996) by S.I. 1996/1669, reg. 5(5)(6)

380

S. 87 amended (1.1.1993) by S.I. 1992/3218, reg. 47, Sch. 8 para. 26.

384

Words in s. 87(3) substituted (1.6.1998) by 1998 c. 11, s. 23, Sch. 5.Pt. IV Ch. I paras. 58(3), 59; S.I. 1998/1120, art. 2

385
387

S. 87(3A) inserted (1.1.1993) by S.I. 1992/3218, reg. 42(with savings in reg. 46(b)).

392
393
397

Words in s. 92(4) substituted (01.10.1991) by S.I. 1989/2405 (N.I. 19), art. 381(2), Sch. 9 Pt. II, para. 56(b)(i)(ii); S.R. 1991/411, art. 2

398

S. 93 amended (1.1.1993) by S.I. 1992/3218, reg. 47, Sch. 8 para. 27.

399
400

S. 94 amended (1.1.1993) by S.I. 1992/3218, reg. 47, Sch. 8 para. 28.

401
402

S. 95 amended (1.1.1993) by S.I. 1992/3218, reg. 47, Sch. 8 para. 29. S. 95 amended (3.9.2001) (temp. until 30.11.2001) by S.I. 2001/2659, art. 5(1); S.I. 2001/3658, art. 2(1) S. 95 continued (with modifications) (S.) (1.12.2001) (temp.) by S.I. 2001/3640, arts. 1(2), 2 S. 95 continued (1.12.2001) by S.I. 2001/3650, art. 16(1)(b)

403
404
409

Words in s. 97(3) substituted (1.4.1996) by 1995 c. 40, ss. 5, 7(2), Sch. 4 para. 67(2)

413

Words in s. 98(4) substituted (1.4.1996) by 1995 c. 40, ss. 5, 7(2), Sch. 4 para. 67(3)

416
417

S. 99 amended (1.1.1993) by S.I. 1992/3218, reg. 47, Sch. 8 para. 30.

418

S. 100 amended (1.1.1993) by S.I. 1992/3218, reg. 47, Sch. 8 para. 31.

419

Words in s. 100 substituted (1.6.1998) by 1998 c. 11, s. 23, Sch. 5 Pt. I Ch. I para. 18; s.I. 1998/1120, art. 2

421

S. 101 amended (1.1.1993) by S.I. 1992/3218, reg. 47, Sch. 8 para. 32.

422
427
428

Words in s. 103(6)(b) substituted (19.5.1997) by 1997 c. 29, ss. 33(1), 34(2), Sch. 3 para. 21

431
433

Words in s. 105(3)(c) substituted (1.1.1993) by S.I. 1992/3218, reg. 43(1) (with savings in reg. 46(a)). S. 105(3)(e) inserted (1.1.1993) by S.I. 1992/3218, reg. 43(1) (with savings in reg. 46(a))

434

S. 105(3A)(4) substituted (1.1.1993) for s. 105(4) by S.I. 1992/3218, reg. 43(2) (with savings in reg. 46(a)).

435

S. 105(5A) inserted (1.1.1993) by S.I. 1992/3218, reg. 43(3) (with savings in reg. 46(a)).

436

S. 105(9)(10) substituted (1.1.1993) by S.I. 1992/3218, reg. 43(4) (with savings in reg. 46(a)).

438

S. 105A(1), substituted (1.1.1993) by S.I. 1992/3218, reg. 44(1) (with savings in reg. 46(a)).

439

Words in s. 105A(2) substituted (1.1.1993) by S.I. 1992/3218, reg. 44(2) (with savings in reg. 46(a)).

440

S. 106 amended (1.1.1993) by S.I. 1992/3218, reg. 47, Sch. 8 para. 33.

449

Definitions in s. 106(1) inserted (1.1.1993) by S.I. 1992/3218, reg. 45(1)(a) (with savings in reg. 46(a)).

452

Definitions in s. 106(1) substituted (1.1.1993) by S.I. 1992/3218, reg. 45(1)(b) (with savings in reg. 46(a))

453

Word in s. 106(1) definition substituted (1.6.1998) by 1998 c. 11, s. 23, Sch. 5 Pt. I Chapter I para. 19(c); S.I. 1998/1120, art. 2

454

Definitions in 106(1) substituted (1.1.1993) by S.I. 1992/3218, reg. 45(1)(c) (with savings in reg. 46(a)).

455

S. 106(2A) inserted (1.1.1993) by S.I. 1992/3218, reg. 45(2) (with savings in reg. 46(a)).

456

Words in s. 106(2A) omitted (22.11.2000) by virtue of S.I. 2000/2952, reg. 5(7)(a)

457

S. 106(2B) substituted (22.11.2000) by S.I. 2000/2952, reg. 5(7)(b)

458
459

Words in s. 106(2C) substituted (22.11.2000) by S.I. 2000/2952, reg. 5(7)(a)

461

S. 109(2) repealed (2.12.1999) by 1998 c. 47, s. 100(2), Sch. 15 (with s. 95); S.I. 1999/3209, art. 2, Sch.

462

Power of appointment conferred by s. 110(2) fully exercised: S.I. 1987/1189, 1664, 1988/502, 644

463

Words in Sch. 1 para. 1 substituted (1.6.1998) by 1998 c. 11, s. 28(3); S.I. 1998/1120, art. 2

464

Word in Sch. 1 para. 2 substituted (1.6.1998) by 1998 c. 11, s. 28(3); S.I. 1998/1120, art. 2

465

Word in Sch. 1 para. 3 substituted (1.6.1998) by 1998 c. 11, s. 28(3); S.I. 1998/1120, art. 2

466

Word in Sch. 1 para. 5 substituted (1.6.1998) by 1998 c. 11, s. 28(3), S.I. 1998/1120, art. 2

469
476

Sch. 2 para. 14A (which was added by S.I. 1989/125, art. 2) repealed (21.3.1997) by 1995 c. 24, s. 13(2), sch. 2 Pt. I; S.I. 1997/1139, art. 2

477

Entry added (28. 3. 1991) by S.I.1991/66, arts. 1, 3

478

Sch. 3 applied with modifications (1.1.1993) by S.I. 1992/3218, reg. 23(3).

481

Words in Sch. 3 para. 4(2) substituted (1.1.1993) by S.I. 1992/3218, reg. 27(1) (with savings in reg. 46(a)).

482

Words in Sch. 3 para. 4 substituted (1.6.1998) by 1998 c. 11, s. 23, Sch. 5 Pt. I Ch. I para. 20; S..I. 1998/1120, art. 2

483

Sch. 3 paras. 4(3)(3A) substituted (1.1.1993) for para. 4(3) by S.I. 1992/3218, reg. 27(2) (with savings in reg. 46(a)).

485

Sch. 3 para. 4(10) substituted (1.1.1993) by S.I. 1992/3218, reg. 27(3) (with savings in reg. 46(a))

486

Sch. 3 para. 6 substituted (1.1.1993) by S.I. 1992/3218, reg. 27(4) (with savings in 46(a)).

487

Sch. 4: power to apply conferred (9.6.1997) by 1997 c. 32, s. 32(2); S.I. 1997/1427, art. 2(g) Sch. 4: power to repeal conferred (9.6.1997) by 1997 c. 32, s. 32(5)(a); S.I. 1997/1427, art. 2(g)

489

Sch. 4 para. 1(2) substituted (1.6.1998) by 1998 C. 11, s. 29(3); S.I. 1998/1120, art. 2

491

Word in Sch. 4 para. 1(4) substituted (1.6.1998) by 1998 c. 11, s. 29(5); S.I. 1998/1120, art. 2

492

Sch. 4 para. 5(4) substituted (01.10.1991) by S.I. 1991/1997, regs. 2, 4, Sch. para.67

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