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 1INTRODUCTIONCitation, commencement and application1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Interpretation2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Meaning of “qualifying bank”3. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .PART 2ACCOUNTSPreparation of accounts4. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Publication of accounts5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Penalties for non-compliance (accounts)6. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .PART 3AUDITORSAppointment of auditor7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Functions of auditor8. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Signature of auditor's report9. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Removal of auditor on improper grounds10. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Duty of auditor to notify appropriate audit authority11. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Duty of qualifying bank to notify appropriate audit authority12. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Penalties for non-compliance (notification of appropriate audit authority)13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .PART 4FINAL PROVISIONSConsequential amendment14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Revocation and transitional provision15. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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

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))
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Regulations revoked (with effect in accordance with reg. 19(2) of the amending S.I.) by
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