Select Area

Select Document Type

Banking - Legislation

ACT 11 1992 Financial Services (Banking) Act
LN 125 1992 Banking Regulations, 1992
LN 138 1992 Banking (Regulation of Credit Institutions) Regulations, 1992
ACT 15 1993 Banking (Amendment) Act, 1993
LN 150 1993 Banking Act (Amendment) Regulations, 1993
ACT 1 1994 Banking (Amendment) Act, 1994
LN 55 1995 Banking Act (Amendment) Regulations, 1995
LN 64 1995 Banking (Amendment) Regulations, 1995
ACT 8 1996 Banking (Amendment) Act, 1996
LN 151 1997 Banking (Accounts Directive) Regulation, 1997
ACT 4 1998 Banking (Extension to Building Societies) Act, 1997
ACT 45 1998 Banking (Gibraltar And United Kingdom Passporting) Act, 1998
ACT 6 1998 The Banking (Auditors and Information) Act, 1997
LN 61 1998 The Banking (Accounts Directive) Regulation, 1997, Notice of Corrigenda
ACT 7 1998 The Banking (Amendment) Act, 1997
ACT 8 1998 Deposit Guarantee Scheme Act
ACT 9 1998 Financial Institutions (Prudential Supervision) Act, 1997
SI 3084 2001 The Financial Services and Markets Act 2000 (Gibraltar) Order 2001
ACT 10 2002 Financial Services (Investor Compensation Scheme)
ACT 22 2002 Banking (Amendment) Act, 2002
LN 23 2002 Banking (Fees)(Amendment) Regulations, 2002
LN 31 2003 Banking (Amendment) Act 2002 - Notice of Corrigenda
LN 77 2003 Investor Compensation Scheme Act 2002 - Notice of Commencement
ACT 32 2004 Financial Collateral Arrangements Act, 2004
LN 143 2005 Banking (Accounts Directive)(Amendment) Regulations 2005
LN 157 2005 Banking (Fees Amendment No.2) Regulations 2005
ACT 24 2005 Fair Value Accounting Act, 2005
ACT 28 2005 Financial Collateral Arrangements (Amendment) Act, 2005
ACT 44 2005 Market Abuse Act, 2005
ACT 58 2005 Credit Institutions (Reorganisation and Winding Up) Act 2005
LN 159 2006 Banking (Amendment) Act 2006. Notice of Corrigendum
ACT 23 2006 Financial Services (Distance Marketing) Act, 2006
ACT 32 2006 Financial Services (Markets in Financial Instruments) Act, 2006
ACT 33 2006 Banking (Amendment) Act, 2006
LN 1 2007 Financial Services (Capital Adequacy of Credit Institutions) Regulations, 2007
ACT 11 2007 Financial Services (Temporary Business Continuity) Act 2007
LN 119 2007 Financial Services (Markets in Financial Instruments) (Penalty Fees) Regulations 2007
LN 120 2007 Financial Services (Markets in Financial Instruments) Regulations 2007
LN 2 2007 Financial Services (Capital Adequacy of Investment Firms) Regulations, 2007
LN 73 2007 Financial Services (Temporary Business Continuity) (Fees) Regulations 2007
LN 81 2007 Financial Services (Temporary Business Continuity) Act 2007
Act 1 2010 Counter Terrorism Act
LN 10 2010 Banking (Accounts Directive) (Amendment) Regulations 2010
LN 5 2010 Financial Services (Banking) (Amendment) Regulations 2010
LN 55 2010 Banking (Accounts Directive)(Amendment)(No.2) Regulations 2010
LN 57 2010 Market Abuse (Amendment) Regulations 2010
LN 59 2010 Banking (Fees)(Amendment) Regulations 2010
LN 66 2010 Banking (Fees)(Amendment)(No.2) Regulations 2010
LN 78 2010 Financial Services (EEA)(Payment Services) Regulations 2010
LN 80 2010 Distance Marketing (Amendment) Regulations 2010
LN 81 2010 Financial Services (Banking)(Amendment) Regulations 2010
LN 81 2010 Financial Services (Banking)(Amendment) Regulations 2010
ACT 12 2011 Financial Services (Consumer Credit) Act 2011
LN 167 2011 Financial Services (Electronic Money) Regulations 2011
LN 32 2011 Banking (Fees)(Amendment) Regulations 2011
LN 44 2012 Banking (Amendment) Regulations 2012
LN 76 2012 Financial Services Commission (Supervisory Acts) Order 2012
LN 198 2013 Financial Services (Capital Requirements Directive IV) Regulations 2013
ACT 22 2013 Financial Services (Information Gathering and Co-operation) Act 2013
EU 575 2013 EU Commission Regulation
Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2012
EU 241 2014 EU Commission Delegated Regulation
Regulation (EU) No 241/2014 of 7 January 2014 supplementing Regulation (EU) No 575/2013 of the European Parliament and of the Council with regard to regulatory technical standards for Own Funds requirements for institutions
Act 14 2015 Proceeds of Crime Act 2015
LN 71 2016 Financial Services Commission (Fees) Regulations 2016
LN 71 2016 Financial Services Commission (Fees) Regulations 2016