Bank regulation

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Guidance and regulation

• Bank and building society interest returns
  • Detailed guide
  • 25 October 2024
  • HM Revenue & Customs
• How to complete a bank and building society interest return
  • Detailed guide
  • 27 February 2025
  • HM Revenue & Customs
• HMRC spreadsheet templates for Bank and Building Society Interest returns and Other Interest returns
  • Guidance
  • 19 February 2024
  • HM Revenue & Customs
• Directions issued to Starling Bank about breaches of the Retail Banking Order
  • Guidance
  • 13 May 2025
  • Competition and Markets Authority
• CMA issues Directions to NatWest about bundling products
  • Guidance
  • 28 May 2025
  • Competition and Markets Authority

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News and communications

• Government completes exit from NatWest
  • 30 May 2025
  • HM Treasury
  • Press release
• CMA letter to Barclays about breaching Part 5 of the Retail Banking Order (notified in October 2024)
  • 21 May 2025
  • Competition and Markets Authority
  • Correspondence
• CMA letter to Lloyds about breaching Part 5 of the Retail Banking Order
  • 8 April 2025
  • Competition and Markets Authority
  • Correspondence
• CMA letter to Monzo about breaching Parts 3, 7, 8 and 12 of the Retail Banking Order
  • 28 November 2024
  • Competition and Markets Authority
  • Correspondence
• CMA letter to Starling Bank about breaching Part 3 of the Retail Banking Order
  • 3 September 2024
  • Competition and Markets Authority
  • Correspondence

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Policy papers and consultations

• Future oversight of the CMA’s Open Banking remedies
  • 25 March 2022
  • Competition and Markets Authority
  • Consultation outcome
  • Date closed 29 March 2021
• Proposals for the design of the future entity for UK Open Banking
  • 19 April 2024
  • HM Treasury
  • Policy paper
• Joint statement by HM Treasury, the CMA, the FCA and the PSR to update on the future of Open Banking
  • 16 December 2022
  • HM Treasury, Competition and Markets Authority, Financial Conduct Authority, and Payment Systems Regulator
  • Policy paper
• Joint statement by HM Treasury, the CMA, the FCA and the PSR on the future of Open Banking
  • 25 March 2022
  • Competition and Markets Authority, HM Treasury, Financial Conduct Authority, and Payment Systems Regulator
  • Policy paper
• The Bank Levy (loss absorbing instruments) Regulations 2020
  • 30 October 2020
  • HM Revenue & Customs
  • Policy paper

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Transparency and freedom of information releases

• Open Banking lessons learned review: Report by Kirstin Baker
  • 27 May 2022
  • Competition and Markets Authority
  • Corporate report
• Updated governance arrangements for Open Banking
  • 20 January 2022
  • Competition and Markets Authority
  • Corporate report
• Update: Governance of Open Banking
  • 5 November 2021
  • Competition and Markets Authority
  • Corporate report
• Banking Liaison Panel
  • 5 August 2013
  • HM Treasury
  • Corporate report

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Organisations

• HM Treasury
• Prime Minister's Office 10 Downing Street
• HM Revenue & Customs
• Foreign, Commonwealth & Development Office
• Ministry of Justice

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• Government Actuary's Department

• Competition and Markets Authority