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This series brings together all documents relating to the basic bank account data reported to the Treasury by the nine banks designated to provide basic bank accounts.
How to find the right bank for you, and when you will receive your arrival payment.
Digital form for organisations and individuals to notify the Department for Education (DfE) of their bank account and payment details.
Information to help councils advise guests on opening a bank account.
The seventh publication of data on the UK basic bank account market.
Project bank accounts see members of the construction supply chain receiving payment in five days or less from the due date.
Guidance on what to do if your application for an account is declined or if your account is closing because you are in the UK illegally.
How to manage a bank or building society account for someone else.
What information you may be asked for by your account provider and how that information is shared.
The sixth publication of data on the UK basic bank account market.
Agreement between the government and the banking industry to establish new basic bank accounts.
How to pay into or top up your cash account if you're making a frontier declaration.
The Payment Exception Service is a way for people who do not have a bank account to collect benefit or pension payments. It replaces the Simple Payment service
The fifth publication of data on the UK basic bank account market.
Check when to make a return, types of interest to report, and how to categorise participants. Find out how to deal with different types of accounts and ownership.
A man from east London must repay £10,000 within one week after falsely applying for a Covid Bounce Back Loan.
How to pay your VAT bill - including online by card or Direct Debit, from your bank with HMRC’s bank details, by standing order or at your bank or building society.
New rules give consumers greater confidence to challenge decisions
Don’t include personal or financial information like your National Insurance number or credit card details.
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