Banking - Legislation
No responsibility is assumed for any inaccuracies contained in these documents or listings.
Note: The links to the legislation are to the consolidated versions of the legislation. Links to amending legislation itself have not been included.
| 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 | |
| Act | 14 | 1995 | Crime (Money Laundering and Proceeds) Act 2007 | |
| 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 | 6 | 1998 | The Banking (Auditors and Information) Act, 1997 | |
| ACT | 7 | 1998 | The Banking (Amendment) Act, 1997 | |
| ACT | 8 | 1998 | Deposit Guarantee Scheme Act, 1998 | |
| ACT | 9 | 1998 | Financial Institutions (Prudential Supervision) Act, 1997 | |
| ACT | 45 | 1998 | Banking (Gibraltar And United Kingdom Passporting) Act, 1998 | |
| LN | 61 | 1998 | The Banking (Accounts Directive) Regulation, 1997, Notice of Corrigenda | |
| 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 | |
| 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 | 143 | 2005 | Banking (Accounts Directive)(Amendment) Regulations 2005 | |
| LN | 157 | 2005 | Banking (Fees Amendment No.2) Regulations 2005 | |
| 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 | 159 | 2006 | Banking (Amendment) Act 2006. Notice of Corrigendum | |
| LN | 1 | 2007 | Financial Services (Capital Adequacy of Credit Institutions) Regulations, 2007 | |
| LN | 2 | 2007 | Financial Services (Capital Adequacy of Investment Firms) Regulations, 2007 | |
| ACT | 11 | 2007 | Financial Services (Temporary Business Continuity) Act 2007 | |
| LN | 73 | 2007 | Financial Services (Temporary Business Continuity) (Fees) Regulations 2007 | |
| LN | 81 | 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 | 55 | 2010 | Banking (Accounts Directive)(Amendment)(No.2) Regulations 2010 | |
| LN | 59 | 2010 | Banking (Fees)(Amendment) Regulations 2010 | |
| LN | 66 | 2010 | Banking (Fees)(Amendment)(No.2) Regulations 2010 This will come into operation on 1 April 2011. |
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| 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 |