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					<dc:identifier>http://www.legislation.gov.uk/ukpga/2009/1/section/230</dc:identifier><dc:title>Banking Act 2009</dc:title><dc:description>An Act to make provision about banking.</dc:description><dc:type>text</dc:type><dc:format>text/xml</dc:format><dc:language>en</dc:language><dc:publisher>Statute Law Database</dc:publisher><dc:modified>2026-02-20</dc:modified><dc:contributor>Expert Participation</dc:contributor><dct:valid>2026-01-19</dct:valid>
					
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					<ukm:PrimaryMetadata><ukm:DocumentClassification><ukm:DocumentCategory Value="primary"/><ukm:DocumentMainType Value="UnitedKingdomPublicGeneralAct"/><ukm:DocumentStatus Value="revised"/></ukm:DocumentClassification><ukm:Year Value="2009"/><ukm:Number Value="1"/><ukm:EnactmentDate Date="2009-02-12"/><ukm:ISBN Value="9780105450184"/><ukm:UnappliedEffects><ukm:UnappliedEffect AffectedYear="2009" RequiresApplied="true" AffectingEffectsExtent="E+W+S+N.I." AffectingProvisions="s. 96(3)" Type="inserted" AffectingNumber="21" AffectedProvisions="s. 4(8A) (8B)" Modified="2024-02-13T13:42:44Z" EffectId="key-7455a3adf89e32b35f6ac8cdf42c31d1" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2009/1" AffectingYear="2012" URI="http://www.legislation.gov.uk/id/effect/key-7455a3adf89e32b35f6ac8cdf42c31d1" AffectedClass="UnitedKingdomPublicGeneralAct" AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" Row="166" AffectedExtent="E+W+S+N.I." AffectingURI="http://www.legislation.gov.uk/id/ukpga/2012/21" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedNumber="1"><ukm:AffectedTitle>Banking Act 2009</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="section-4-8A" URI="http://www.legislation.gov.uk/id/ukpga/2009/1/section/4/8A" FoundRef="section-4">s. 4(8A)</ukm:Section> <ukm:Section Ref="section-4-8B" URI="http://www.legislation.gov.uk/id/ukpga/2009/1/section/4/8B" FoundRef="section-4">(8B)</ukm:Section></ukm:AffectedProvisions><ukm:AffectingTitle>Financial Services Act 2012</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="section-96-3" URI="http://www.legislation.gov.uk/id/ukpga/2012/21/section/96/3">s. 96(3)</ukm:Section></ukm:AffectingProvisions><ukm:Savings><ukm:Section Ref="schedule-20" URI="http://www.legislation.gov.uk/id/ukpga/2012/21/schedule/20">Sch. 20</ukm:Section></ukm:Savings><ukm:CommencementAuthority><ukm:Section Ref="section-122-3" URI="http://www.legislation.gov.uk/id/ukpga/2012/21/section/122/3">s. 122(3)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect><ukm:UnappliedEffect AffectedNumber="1" AffectingEffectsExtent="E+W+S+N.I." AffectedEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectedProvisions="s. 8(2)(d) and word" URI="http://www.legislation.gov.uk/id/effect/key-d8a63745bbb1439c835cfacc25903209" AffectedClass="UnitedKingdomPublicGeneralAct" EffectId="key-d8a63745bbb1439c835cfacc25903209" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2009/1" AffectingYear="2012" AffectingNumber="21" Row="231" AffectingProvisions="s. 96(4)(b)" Modified="2024-02-13T13:42:44Z" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2012/21" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedExtent="E+W+S+N.I." Type="inserted" AffectedYear="2009" RequiresApplied="true"><ukm:AffectedTitle>Banking Act 2009</ukm:AffectedTitle><ukm:AffectedProvisions><ukm:Section Ref="section-8-2-d" URI="http://www.legislation.gov.uk/id/ukpga/2009/1/section/8/2/d" FoundRef="section-8">s. 8(2)(d)</ukm:Section> and word</ukm:AffectedProvisions><ukm:AffectingTitle>Financial Services Act 2012</ukm:AffectingTitle><ukm:AffectingProvisions><ukm:Section Ref="section-96-4-b" URI="http://www.legislation.gov.uk/id/ukpga/2012/21/section/96/4/b">s. 96(4)(b)</ukm:Section></ukm:AffectingProvisions><ukm:Savings><ukm:Section Ref="schedule-20" URI="http://www.legislation.gov.uk/id/ukpga/2012/21/schedule/20">Sch. 20</ukm:Section></ukm:Savings><ukm:CommencementAuthority><ukm:Section Ref="section-122-3" URI="http://www.legislation.gov.uk/id/ukpga/2012/21/section/122/3">s. 122(3)</ukm:Section></ukm:CommencementAuthority><ukm:InForceDates><ukm:InForce Applied="false" Prospective="true" Qualification=""/></ukm:InForceDates></ukm:UnappliedEffect></ukm:UnappliedEffects></ukm:PrimaryMetadata>
					

                    
									<ukm:Notes><ukm:Note IdURI="http://www.legislation.gov.uk/id/ukpga/2009/1/section/230/notes" DocumentURI="http://www.legislation.gov.uk/ukpga/2009/1/section/230/notes"/><ukm:Alternatives><ukm:Alternative Date="2009-02-25" URI="http://www.legislation.gov.uk/ukpga/2009/1/pdfs/ukpgaen_20090001_en.pdf" Title="Explanatory Note"/></ukm:Alternatives>       
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				</ukm:Metadata><Primary><Body DocumentURI="http://www.legislation.gov.uk/ukpga/2009/1/body" IdURI="http://www.legislation.gov.uk/id/ukpga/2009/1/body" NumberOfProvisions="470" RestrictExtent="E+W+S+N.I." RestrictStartDate="2026-01-19"><Part DocumentURI="http://www.legislation.gov.uk/ukpga/2009/1/part/7" IdURI="http://www.legislation.gov.uk/id/ukpga/2009/1/part/7" NumberOfProvisions="35" id="part-7" RestrictExtent="E+W+S+N.I." RestrictStartDate="2023-08-29"><Number><Strong>Part 7</Strong></Number><Title>Miscellaneous</Title><Pblock DocumentURI="http://www.legislation.gov.uk/ukpga/2009/1/part/7/crossheading/treasury-support-for-banks" IdURI="http://www.legislation.gov.uk/id/ukpga/2009/1/part/7/crossheading/treasury-support-for-banks" NumberOfProvisions="4" id="part-7-crossheading-treasury-support-for-banks" RestrictStartDate="2013-04-01"><Title><Emphasis>Treasury support for banks</Emphasis></Title><P1group ConfersPower="true" RestrictExtent="E+W+S+N.I." RestrictStartDate="2009-02-21"><Title>“Financial institution”</Title><P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2009/1/section/230" IdURI="http://www.legislation.gov.uk/id/ukpga/2009/1/section/230" id="section-230"><Pnumber PuncAfter=""><CommentaryRef Ref="M_I_8cee577b-5eca-4045-e3b3-3041aeb10eaa"/><CommentaryRef Ref="key-b4c941cf5755069372aad43b01279595"/>230</Pnumber><P1para><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2009/1/section/230/1" IdURI="http://www.legislation.gov.uk/id/ukpga/2009/1/section/230/1" id="section-230-1"><Pnumber>1</Pnumber><P2para><Text>The Treasury may by order provide that a specified institution, or an institution of a specified class, is or is not to be treated as a financial institution for the purposes of section 228 or 229.</Text></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2009/1/section/230/2" IdURI="http://www.legislation.gov.uk/id/ukpga/2009/1/section/230/2" id="section-230-2"><Pnumber>2</Pnumber><P2para><Text>An order—</Text><P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2009/1/section/230/2/a" IdURI="http://www.legislation.gov.uk/id/ukpga/2009/1/section/230/2/a" id="section-230-2-a"><Pnumber>a</Pnumber><P3para><Text>shall be made by statutory instrument, and</Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2009/1/section/230/2/b" IdURI="http://www.legislation.gov.uk/id/ukpga/2009/1/section/230/2/b" id="section-230-2-b"><Pnumber>b</Pnumber><P3para><Text>shall be subject to annulment in pursuance of a resolution of either House of Parliament.</Text></P3para></P3></P2para></P2></P1para></P1></P1group></Pblock></Part></Body></Primary><Commentaries><Commentary id="key-b4c941cf5755069372aad43b01279595" Type="I"><Para><Text>S. 230 in force at 21.2.2009 in so far as not already in force  by <Citation URI="http://www.legislation.gov.uk/id/uksi/2009/296" id="c5njw6fq2-00944" Class="UnitedKingdomStatutoryInstrument" Year="2009" Number="296" Title="The Banking Act 2009 (Commencement No. 1) Order 2009">S.I. 2009/296</Citation>, <CitationSubRef CitationRef="c5njw6fq2-00944" id="c5njw6fq2-00945" URI="http://www.legislation.gov.uk/id/uksi/2009/296/article/2" SectionRef="article-2">arts. 2</CitationSubRef>, <CitationSubRef CitationRef="c5njw6fq2-00944" id="c5njw6fq2-00946" URI="http://www.legislation.gov.uk/id/uksi/2009/296/article/3" SectionRef="article-3">3</CitationSubRef>, <CitationSubRef CitationRef="c5njw6fq2-00944" id="c5njw6fq2-00947" URI="http://www.legislation.gov.uk/id/uksi/2009/296/schedule/paragraph/5" SectionRef="schedule-paragraph-5" Operative="true">Sch. para. 5</CitationSubRef></Text></Para></Commentary><Commentary id="M_I_8cee577b-5eca-4045-e3b3-3041aeb10eaa" Type="I"><Para><Text>S. 230 in force at 17.2.2009 for specified purposes by <Citation URI="http://www.legislation.gov.uk/id/uksi/2009/296" id="d12e4n3n1" Class="UnitedKingdomStatutoryInstrument" Year="2009" Number="296">S.I. 2009/296</Citation>, arts. 2, 3, Sch. para. 5</Text></Para></Commentary></Commentaries></Legislation>