We use some essential cookies to make this website work.
We’d like to set additional cookies to understand how you use GOV.UK, remember your settings and improve government services.
We also use cookies set by other sites to help us deliver content from their services.
You have accepted additional cookies. You can change your cookie settings at any time.
You have rejected additional cookies. You can change your cookie settings at any time.
Departments, agencies and public bodies
News stories, speeches, letters and notices
Detailed guidance, regulations and rules
Reports, analysis and official statistics
Consultations and strategy
Data, Freedom of Information releases and corporate reports
This review was looking for lessons for establishing digital payment systems where there are weak banking systems, particularly areas affected by conflict
Systematic review on to the impact of access to formal banking
Find out how to pay your fees and penalty charges, and the time it takes for payments to reach HMRC.
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.
How to pay the VAT due on your One Stop Shop VAT (OSS) Return and how long it takes for your payment to reach HMRC.
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.
How to pay Machine Games Duty: payment reference number, online, Bacs or CHAPS, Direct Debit, cheque or your bank.
Protocol for a systematic review
These undertakings provide price transparency and clearer and faster methods of switching. They limit the bundling of loans and accounts.
Find out how to pay Aggregates Levy and the time it takes for payments to reach HMRC.
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.
How to pay a PAYE late payment or filing penalty, including payment methods, reference numbers, bank account details and deadlines.
This series brings together all documents relating to the Banking Act 2009.
How to pay a penalty charge from HMRC if you have failed to register or maintain a trust.
How to pay the Climate Change Levy and how long your payment will take to reach HMRC.
Find out how to pay your Beer Duty.
CMA annual assessments of compliance with undertakings given by a number of banks not to bundle loans and accounts.
Delays, refusals of transactions by financial institutions and bank account closures worsen humanitarian crises by delaying aid distribution response times
Don’t include personal or financial information like your National Insurance number or credit card details.
To help us improve GOV.UK, we’d like to know more about your visit today. We’ll send you a link to a feedback form. It will take only 2 minutes to fill in. Don’t worry we won’t send you spam or share your email address with anyone.