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Departments, agencies and public bodies
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Data, Freedom of Information releases and corporate reports
This is a collection of documents related to BLP business.
Digital form for organisations and individuals to notify the Department for Education (DfE) of their bank account and payment details.
CMA annual assessments of compliance with undertakings given by a number of banks not to bundle loans and accounts.
This series brings together all documents relating to the Banking Act 2009.
The order implements the reforms set out in the Competition and Markets Authority’s (CMA) retail banking market investigation report.
The Board was established to review the circumstances that lead to the collapse of Barings Bank
A template for banks that provide SME banking annual audit reports to the CMA.
Information and guidance published on The Code of Practice on Taxation for Banks.
The CMA investigated the supply of personal current accounts (PCAs) and of banking services to small and medium-sized enterprises (SMEs).
This series contains outturn PAYE (Pay As You Earn) Income Tax and National Insurance contributions, Bank Payroll Tax, Bank Levy and Corporation Tax receipts from the banking sector.
Find out about HMRC’s privacy policy on using your personal information when you use Open Banking to make a payment.
This statement provides an update on actions set out in the JROC April 2023 Report to enable the next phase of open banking in the UK.
Latest survey from the Charity Commission reveals widespread scale and impact of ongoing banking issues facing the sector.
Bank scores reveal what’s out there for customers and holds providers to account during time of financial pressure
The Joint Regulatory Oversight Committee (JROC) has published its recommendations for the next phase of open banking in the UK.
Specification of payment systems for supervision by the Bank of England
Infographics illustrating some of the CMA’s measures to reform the personal and business current account markets, and when these take effect.
HM Treasury, the CMA, the Financial Conduct Authority (FCA) and the Payment Systems Regulator (PSR) have published a joint statement which provides an update on the work of the Joint Regulatory Oversight Committee on the future of UK Open Banking.
Government Banking provides a shared banking service across central government and wider public sector customers.
This tax information and impact note applies to banks and building societies within the charge to UK Corporation Tax and Bank Levy.
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