Bank regulation

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Guidance and regulation

1. Banking Act 2009: revised special resolution regime code of practice
   • Guidance
   • 12 March 2015
   • HM Treasury
2. [MS No.7/2018] Agreement Establishing the Inter-American Investment Corporation
   • International treaty
   • 20 July 2018
   • Foreign & Commonwealth Office
3. Banking Act 2009 special resolution regime: code of practice
   • Guidance
   • 22 November 2010
   • HM Treasury

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News and communications

5 December 2018 — World news story

UK provides training in Anti Money Laundering and Counter-Terrorism Financing

1. CMA letter to Danske Bank on breaches of the NI PCA Banking Order
   • 18 September 2018
   • Competition and Markets Authority
   • Correspondence
2. Banks scored on quality of service
   • 15 August 2018
   • Competition and Markets Authority
   • Press release
3. Bank branch closures
   • 12 August 2015
   • Closed organisation: Department for Business, Innovation & Skills and HM Treasury
   • Correspondence
4. Banks agree protocol on branch closures
   • 26 March 2015
   • Closed organisation: Department for Business, Innovation & Skills and HM Treasury
   • Press release

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Policy papers and consultations

1. Consultation on restricting tax relief for banks' compensation expenditure
   • 26 March 2015
   • HM Treasury
   • Closed consultation
   • Date closed 29 May 2015
2. Designation of payment systems for regulation by the Payment Systems Regulator
   • 18 March 2015
   • HM Treasury
   • Consultation outcome
   • Date closed 11 November 2014
3. Regulating individual conduct in banking: UK branches of foreign banks
   • 3 March 2015
   • HM Treasury
   • Consultation outcome
   • Date closed 30 January 2015
4. 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
5. 2010 to 2015 government policy: bank regulation
   • 8 May 2015
   • Closed organisation: Department for Business, Innovation & Skills and HM Treasury
   • Policy paper

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Transparency and freedom of information releases

1. 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