1. Home
2. Business and industry
3. Financial services

Bank regulation

Sign up for updates to this topic page

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: revised special resolution regime code of practice

  Guidance

  12 March 2015

  HM Treasury

• Banking Act 2009 special resolution regime: code of practice

  Guidance

  22 November 2010

  HM Treasury

See all guidance and regulation

News and communications

18 September 2018 — Correspondence

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

Competition and Markets Authority

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

See all news and communications

Policy papers and consultations

• 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 papers and consultations

Transparency and freedom of information releases

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

See all transparency and freedom of information releases

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