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Guidance on bank specific taxes and issues
A template for banks that provide SME banking annual audit reports to the CMA.
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.
Details for OFSI Correspondent Banking Payments licence
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.
A short overview of the CMA’s findings and proposals following its investigation into the retail banking market.
Infographics illustrating some of the CMA’s measures to reform the personal and business current account markets, and when these take effect.
Protocol for a systematic review
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 code of practice sets out the tools and powers available under the Banking Act 2009.
Letter to bank Chief Executives from UK charity regulators.
This tax information and impact note applies to banks and building societies within the charge to UK Corporation Tax and Bank Levy.
Insight and recommendations on what UK fintech companies need to know to successfully partner with a US bank.
The Competition and Markets Authority (CMA) has published updated governance arrangements for Open Banking.
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