Regulations revoked (with effect in accordance with reg. 19(2) of the amending S.I.) by The Statutory Auditors Regulations 2017 (S.I. 2017/1164), reg. 1(2)(3), Sch. 4 (with reg. 2(6)(7))

http://www.legislation.gov.uk/uksi/2008/567/bodyThe Bank Accounts Directive (Miscellaneous Banks) Regulations 2008 (revoked)texttext/xmlenStatute Law DatabaseBANKS AND BANKING2024-04-02Expert Participation2018-01-01. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .PART 1INTRODUCTION1Citation, commencement and application

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

2Interpretation

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

3Meaning of “qualifying bank”

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

PART 2ACCOUNTS4Preparation of accounts

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

5Publication of accounts

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

6Penalties for non-compliance (accounts)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

PART 3AUDITORS7Appointment of auditor

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

8Functions of auditor

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

9Signature of auditor's report

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

10Removal of auditor on improper grounds

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

11Duty of auditor to notify appropriate audit authority

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

12Duty of qualifying bank to notify appropriate audit authority

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

PART 4FINAL PROVISIONS14Consequential amendment

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

15Revocation and transitional provision

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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Regulations revoked (with effect in accordance with reg. 19(2) of the amending S.I.) by
<ref href="http://www.legislation.gov.uk/id/uksi/2017/1164">The Statutory Auditors Regulations 2017 (S.I. 2017/1164)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2017/1164/regulation/1/2">reg. 1(2)</ref>
<ref href="http://www.legislation.gov.uk/id/uksi/2017/1164/regulation/1/3">(3)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2017/1164/schedule/4">Sch. 4</ref>
(with
<ref href="http://www.legislation.gov.uk/id/uksi/2017/1164/regulation/2/6">reg. 2(6)</ref>
<ref href="http://www.legislation.gov.uk/id/uksi/2017/1164/regulation/2/7">(7)</ref>
)
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<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
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