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Data, Freedom of Information releases and corporate reports
Government Banking provides a shared banking service across central government and wider public sector customers.
Specification of payment systems for supervision by the Bank of England
Find out who has to pay VAT payments on account, how HMRC works out your payments, the alternatives and how and when to pay.
This paper explores the channels through which the structure of banking markets affects macroeconomic volatility
Crime and fraud issues in international trade: theft of goods, money laundering, cyber crime, employee fraud, infringement of intellectual property.
How to pay the Soft Drinks Industry Levy, Soft Drinks Industry Levy penalty, or claim a levy credit.
Systematic review on to the impact of access to formal banking
This review was looking for lessons for establishing digital payment systems where there are weak banking systems, particularly areas affected by conflict
Find out what information you must send with a transfer of funds if you’re a payment service provider.
Generative AI such as Large Language Models (LLMs) with retrieval augmented generation (RAG) architecture have potentially transformative use cases in the Fintech domain of banking APIs. This case study focuses on these AI use cases at ClearBank.
These undertakings provide price transparency and clearer and faster methods of switching. They limit the bundling of loans and accounts.
How charities can hold, move and receive funds in the UK and internationally using formal banking systems and other methods.
Guidance for UK companies on winning business from international aid and development projects.
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