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This series brings together all documents relating to the basic bank account data reported to the Treasury by the nine banks designated to provide basic bank accounts.
How to find the right bank for you, and when you will receive your arrival payment.
Information to help councils advise guests on opening a bank account.
Form for insolvency practitioners to make an application under regulations 6 or 21 of the Insolvency Regulations 1994 for authority to use local bank account.
Find out what information you may be asked for by your account provider and how that information is shared.
Digital form for organisations and individuals to notify the Department for Education (DfE) of their bank account and payment details.
Check when to make a return, types of interest to report, and how to categorise participants. Find out how to deal with different types of accounts and ownership.
Don’t include personal or financial information like your National Insurance number or credit card details.
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