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How to find the right bank for you, and when you will receive your arrival payment.
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.
Information to help councils advise guests on opening a bank account.
The eighth publication of data on the UK basic bank account market.
Agreement between the government and the banking industry to establish new basic bank accounts.
Form for insolvency practitioners to make an application under regulation 6 of the Insolvency Regulations 1994 for authority to use local bank account.
The seventh publication of data on the UK basic bank account market.
How to manage a bank or building society account for someone else.
Digital form for organisations and individuals to notify the Department for Education (DfE) of their bank account and payment details.
The sixth publication of data on the UK basic bank account market.
A man from east London must repay £10,000 within one week after falsely applying for a Covid Bounce Back Loan.
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.
The first publication of data on the UK basic bank account market, fulfilling the Treasury’s commitment in the 2014 basic bank account agreement.
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.
Ad hoc statistics on couples claiming Universal Credit (UC), specifically the gender of the person whose bank account receives the UC payment.
The undertakings commit Bacs to make changes to the CASS required by the CMA retail banking market investigation.
Expecting your first student finance payment? We’ve got you covered!
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