Bank regulation

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Guidance and regulation

• Payment Protection Insurance Market Investigation Order 2011: Directions to Santander
  • Guidance
  • 23 August 2019
  • Competition and Markets Authority
• Payment Protection Insurance Market Investigation Order 2011 – Directions to Nationwide
  • Guidance
  • 18 October 2019
  • Competition and Markets Authority
• UK/FR Germany: Exchange of Notes concerning the Convention for the Avoidance of Double Charging of Bank Levies, done on 7 December 2011 [TS No.16/2017]
  • International treaty
  • 17 July 2017
  • Closed organisation: Foreign & Commonwealth Office
• Banking Act 2009 special resolution regime: code of practice
  • Guidance
  • 22 November 2010
  • HM Treasury
• UK/Germany: Convention for the Avoidance of Double Charging of Bank Levies [TS No.13/2013]
  • International treaty
  • 13 August 2013
  • Closed organisation: Foreign & Commonwealth Office

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News and communications

• Consultation launched on the future governance of open banking
  • 5 March 2021
  • Competition and Markets Authority
  • Press release
• CMA letter to AIB NI on a breach of Directions given under the SME Banking Undertakings
  • 5 October 2020
  • Competition and Markets Authority
  • Correspondence
• CMA stops Lloyds ‘bundling’ business accounts with loans
  • 8 September 2020
  • Competition and Markets Authority
  • Press release
• Latest banking customer satisfaction results published
  • 17 August 2020
  • Competition and Markets Authority
  • Press release
• CMA orders insurance provider to fix PPI breaches
  • 8 July 2020
  • Competition and Markets Authority
  • Press release

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Policy papers and consultations

• Future oversight of the CMA’s open banking remedies
  • 5 March 2021
  • Competition and Markets Authority
  • Closed consultation
  • Date closed 29 March 2021
• 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
• The Bank Levy (loss absorbing instruments) Regulations 2020
  • 30 October 2020
  • HM Revenue & Customs
  • Policy paper
• 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

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

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Organisations

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

• Competition and Markets Authority