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

• From: HM Treasury
• Published: 16 June 2025
• Last updated: 23 July 2025 — See all updates

Documents

Vaultex UK Limited Oversight Order

PDF, 118 KB, 2 pages

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Vaultex UK Limited Oversight Order

HTML

G4S Cash Centres (UK) Limited Oversight Order

PDF, 117 KB, 2 pages

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G4S Cash Centres (UK) Limited Oversight Order

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Post Office Limited Oversight Order

PDF, 116 KB, 2 pages

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Post Office Limited Oversight Order

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National Westminster Bank Public Limited Company Oversight Order

PDF, 118 KB, 2 pages

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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

PDF, 117 KB, 2 pages

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The Royal Bank of Scotland Public Limited Company Oversight Order

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Lloyds Bank PLC Oversight Order

PDF, 116 KB, 2 pages

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Lloyds Bank PLC Oversight Order

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Bank of Scotland PLC Oversight Order

PDF, 116 KB, 2 pages

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Bank of Scotland PLC Oversight Order

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Barclays Bank UK PLC Oversight Order

PDF, 118 KB, 2 pages

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Barclays Bank UK PLC Oversight Order

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Barclays Bank PLC Oversight Order

PDF, 116 KB, 2 pages

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Barclays Bank PLC Oversight Order

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HSBC UK Bank PLC Oversight Order

PDF, 118 KB, 2 pages

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HSBC UK Bank PLC Oversight Order

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HSBC Bank PLC Oversight Order

PDF, 116 KB, 2 pages

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HSBC Bank PLC Oversight Order

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Santander UK PLC Oversight Order

PDF, 118 KB, 2 pages

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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).

Published 16 June 2025

Last updated 23 July 2025 + show all updates

1. 23 July 2025

   Banking Act PDFs added.

2. 16 June 2025

   First published.