Annex B: list of banks that had not adopted the Code as at 31 March 2020
Published 17 December 2020
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This publication is available at https://www.gov.uk/government/publications/the-code-of-practice-on-taxation-for-banks-annual-report-2020/annex-b-list-of-banks-that-had-not-adopted-the-code-as-at-31-march-2020
This annex is part of The Code of Practice on Taxation for Banks - Annual Report 2020.
The list is drawn from banks that HMRC knows to be in the bank levy population (ignoring the £20 billion threshold) and banks on the list of Banks and Building Societies at 31 March 2020 as published by the Prudential Regulatory Authority.
| Principal Name | Note | |
|---|---|---|
| 1 | AS LHV Pank | Updated entry to correct name |
| 2 | Bank and Clients PLC | |
| 3 | Banking Circle S.A. | |
| 4 | BGC Brokers L.P. | |
| 5 | Cantor Fitzgerald Europe | |
| 6 | GH Bank Limited | GH Bank Limited have adopted the Code since 31 March 2020 |
| 7 | JN Bank UK Ltd | JN Bank UK Ltd have adopted the Code since 31 March 2020 |
| 8 | RCI Bank UK Ltd | RCI Bank UK Ltd have adopted the Code since 31 March 2020 |