http://www.legislation.gov.uk/id/uksi/1987/1299

http://www.legislation.gov.uk/uksi/1987/1299/regulation/20/made

The Banking Appeal Tribunal Regulations 1987

Hearings

Banking

Business practice and regulation

King's Printer of Acts of Parliament

2016-04-14

BANKS AND BANKING

These Regulations make provision with respect to appeals under Part I of the Banking Act 1987 against decisions of the Bank of England to refuse to grant authorisation; to revoke authorisation; to impose restrictions or give directions, or as to the restrictions imposed or directions given; or that a person should not become or should cease to be a director, controller or manager of an authorised institution. Provision is made as to the time and manner in which appeals are to be brought, the evidence and procedure at the hearing, the procedure after the hearing, the payment of costs of appeals and other miscellaneous matters connected with them.

The Banking Appeal Tribunal Regulations 1987

reg. 20(1)(c)

The Bank of England Act 1998 (Consequential Amendments of Subordinate Legislation) Order 1998

Sch. 1

para. 5(3)

art. 1

The Banking Appeal Tribunal Regulations 1987

reg. 20(1)(a)

(b)

The Bank of England Act 1998 (Consequential Amendments of Subordinate Legislation) Order 1998

Sch. 1

para. 5(4)

art. 1

The Banking Appeal Tribunal Regulations 1987

reg. 20(1)(d)

The Bank of England Act 1998 (Consequential Amendments of Subordinate Legislation) Order 1998

Sch. 1

para. 5(4)

art. 1

The Banking Appeal Tribunal Regulations 1987

reg. 20(2)

The Bank of England Act 1998 (Consequential Amendments of Subordinate Legislation) Order 1998

Sch. 1

para. 5(4)

art. 1

The Banking Appeal Tribunal Regulations 1987

reg.10(1)(i)(ii)

The Banking Appeal Tribunal (Amendment) Regulations 1993

reg.2(e)

The Banking Appeal Tribunal Regulations 1987

regs.11(1)

13(1)(c)

20(1)(c)

The Banking Appeal Tribunal (Amendment) Regulations 1993

reg.2(f)(g)(i)

The Banking Appeal Tribunal Regulations 1987

Sch

paras 6-8

The Banking Appeal Tribunal (Amendment) Regulations 1993

reg.2(k)

The Banking Appeal Tribunal Regulations 1987

Regulations

The Financial Services and Markets Act 2000 (Transitional Provisions) (Partly Completed Procedures) Order 2001

art. 117

art. 1(2)

Service of notices etc20

1

Any notice or other document to be sent, served or given to any person for the purposes of the appeal may be delivered or may be sent by first class recorded delivery service or registered letter—

a

in the case of a document directed to the Tribunal, to the address set out in regulation 4;

b

in the case of a document directed to the appellant or his representative, to the address provided in the notice of appeal in accordance with regulation 5 or such other address as may subsequently be notified to the Tribunal and the Bank;

c

in the case of a document directed to the Bank, to the Head of Banking Supervision, Bank of England, Threadneedle Street, London EC2R 8AH;

d

in any other case, to the last known address of the person to whom the document is directed;

and documents falling within (b) or (d) above, if sent, served or given to the authorised representative of any person, shall be deemed to be sent, served or given to that person.

2

Any such notice or other document may be sent, served or given by telex or other similar means which produce a document containing the text of the communication.