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Bank regulation

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Guidance and regulation

• [MS No.7/2018] Agreement Establishing the Inter-American Investment Corporation

  International treaty

  20 July 2018

  Foreign & Commonwealth Office

• Banking Act 2009 special resolution regime: code of practice

  Guidance

  22 November 2010

  HM Treasury

• Banking Act 2009: revised special resolution regime code of practice

  Guidance

  12 March 2015

  HM Treasury

See all guidance and regulation

News and communications

CMA letter to Danske Bank on breaches of the NI PCA Banking Order

18 September 2018

Competition and Markets Authority

Correspondence

1. Banks scored on quality of service
   • 15 August 2018
   • Competition and Markets Authority
   • Press release
2. Bank branch closures
   • 12 August 2015
   • Closed organisation: Department for Business, Innovation & Skills and HM Treasury
   • Correspondence
3. Banks agree protocol on branch closures
   • 26 March 2015
   • Closed organisation: Department for Business, Innovation & Skills and HM Treasury
   • Press release
4. Letter to the Chancellor advising on the sale of another part of the government’s shareholding in Lloyds Banking Group
   • 18 March 2015
   • HM Treasury
   • Correspondence

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Policy and engagement

• Consultation on restricting tax relief for banks' compensation expenditure 26 March 2015

  HM Treasury

  Closed consultation

  Date closed 29 May 2015

• Designation of payment systems for regulation by the Payment Systems Regulator 18 March 2015

  HM Treasury

  Consultation outcome

  Date closed 11 November 2014

• Regulating individual conduct in banking: UK branches of foreign banks 3 March 2015

  HM Treasury

  Consultation outcome

  Date closed 30 January 2015

• Banking reform: draft pensions regulations
  • 17 February 2015
  • Closed organisation: Department for Business, Innovation & Skills and HM Treasury
  • Consultation outcome
  • Date closed 16 October 2014
• 2010 to 2015 government policy: bank regulation
  • 8 May 2015
  • Closed organisation: Department for Business, Innovation & Skills and HM Treasury
  • Policy paper

See all policy and engagement

Transparency

• Banking Liaison Panel
  • 5 August 2013
  • HM Treasury
  • Corporate report

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Organisations

1. HM Treasury
2. Prime Minister's Office, 10 Downing Street
3. Foreign & Commonwealth Office
4. Ministry of Justice

1. Competition and Markets Authority