Guidance

Banking Act – Wholesale Cash Oversight Orders

Publication of wholesale cash oversight orders issued by HM Treasury for the purposes of the Bank of England’s wholesale cash oversight regime

Documents

Vaultex UK Limited Oversight Order

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G4S Cash Centres (UK) Limited Oversight Order

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Post Office Limited Oversight Order

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National Westminster Bank Public Limited Company Oversight Order

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The Royal Bank of Scotland Public Limited Company Oversight Order

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Lloyds Bank PLC Oversight Order

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Bank of Scotland PLC Oversight Order

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Barclays Bank UK PLC Oversight Order

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Barclays Bank PLC Oversight Order

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HSBC UK Bank PLC Oversight Order

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HSBC Bank PLC Oversight Order

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Santander UK PLC Oversight Order

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Details

On 12 June 2025, the Treasury confirmed which firms operating in the wholesale cash distribution system have been recognised under Part 5A of the Banking Act 2009 (the Act). This gives the Treasury the power to specify persons involved in wholesale cash distribution to be recognised for the purposes of the Bank of England’s wholesale cash oversight regime. Under the Act, the Bank of England is responsible for managing risks to the effectiveness, resilience and sustainability of wholesale cash distribution throughout the UK (or part of the UK).

Updates to this page

Published 16 June 2025
Last updated 23 July 2025 show all updates
  1. Banking Act PDFs added.

  2. First published.

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