Annex B: List of banks that had not adopted the Code at 31 March 2022
Published 8 December 2022
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The list is drawn from banks that HMRC know 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 2022 as published by the Prudential Regulatory Authority.
| Non-adopters | |
|---|---|
| 1 | BGC Brokers LP |
| 2 | Cantor Fitzgerald Europe |
| 3 | FinecoBank SPA |
| 4 | Monument Bank Limited |
| 5 | The Bank of London Group Limited |
Banks that are no longer in scope of the Code which previously had not adopted the code
| Principal name | Comment | |
|---|---|---|
| 1 | Bank and Clients plc | Bank and Clients plc ceased trading before 31 March 2022 so is no longer listed as having not adopted the code as it is no longer within scope of the Code. |