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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.
The seventh publication of data on the UK basic bank account market.
Find out what information you may be asked for by your account provider and how that information is shared.
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.
Digital form for organisations and individuals to notify the Department for Education (DfE) of their bank account and payment details.
The sixth publication of data on the UK basic bank account market.
The eighth publication of data on the UK basic bank account market.
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.
The fifth publication of data on the UK basic bank account market.
Guidance on what to do if your application for an account is declined or if your account is closing because you are in the UK illegally.
If you’re coming to the UK, you’ll need to prove you have enough money to support yourself and any dependants in the UK.
How to pay your VAT bill - including online by card or Direct Debit, from your bank with HMRC’s bank details, by standing order or at your bank or building society.
Project bank accounts see members of the construction supply chain receiving payment in five days or less from the due date.
Don’t include personal or financial information like your National Insurance number or credit card details.
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