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The Bank Accounts Directive (Miscellaneous Banks) Regulations 2008

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  1. Introductory Text

  2. PART 1

    1. 1.Citation, commencement and application

    2. 2.Interpretation

    3. 3.Meaning of “qualifying bank”

  3. PART 2

    1. 4.Preparation of accounts

    2. 5.Publication of accounts

    3. 6.Penalties for non-compliance (accounts)

  4. PART 3

    1. 7.Appointment of auditor

    2. 8.Functions of auditor

    3. 9.Signature of auditor’s report

    4. 10.Removal of auditor on improper grounds

    5. 11.Duty of auditor to notify appropriate audit authority

    6. 12.Duty of qualifying bank to notify appropriate audit authority

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

  5. PART 4

    1. 14.Consequential amendment

    2. 15.Revocation and transitional provision

  6. Signature

    1. SCHEDULE

      MODIFICATIONS AND ADAPTATIONS OF THE COMPANIES ACT 2006 AND THE COMPANIES ACCOUNTS REGULATIONS

      1. 1.(1) Where a qualifying bank is unincorporated, the accounts shall...

      2. 2.Accounts prepared under these Regulations shall state they are so...

      3. 3.Sections 390 to 392 of the Companies Act 2006 (a...

      4. 4.Accounts prepared under section 396 of the Companies Act 2006...

      5. 5.Accounts prepared under these Regulations shall comply with the provisions...

      6. 6.Accounts prepared under these Regulations shall comply with the provisions...

      7. 7.Accounts prepared under section 404 of the Companies Act 2006...

      8. 8.(1) Accounts prepared under these Regulations shall comply with paragraphs...

      9. 9.Sections 485 to 488 of the Companies Act 2006 apply...

      10. 10.Sections 505 and 506 of the Companies Act 2006 apply...

      11. 11.For the purposes of the relevant provisions of the Companies...

      12. 12.Paragraphs 4 to 7 of this Schedule shall not be...

  7. Explanatory Note

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