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Bank regulation

Policy papers and consultations

20 results sorted by Updated (newest)
  • The Joint Regulatory Oversight Committee (JROC) has published its recommendations for the open banking future entity and welcomes input on certain questions.

  • 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 fut…

  • The CMA is analysing stakeholder views it has received on the arrangements put in place to ensure the effective oversight and governance of the CMA’s open banking remedies, following the delivery of the implementation requir…

  • HM Treasury, the CMA, the Financial Conduct Authority (FCA) and the Payment Systems Regulator (PSR) have published a joint statement which sets out their plan to establish a Joint Regulatory Oversight Committee to oversee th…

  • This Tax Information and Impact Note gives detailed specifications for the Bank Levy treatment of loss absorbing instruments issued by overseas subsidiaries of UK resident entities.

  • How the government is making sure our banking system is more resilient and that customers can bank with confidence.

    First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government

  • This consultation considers the detailed design of the government’s proposal to make banks’ compensation payments non-deductible for corporation tax purposes.

    First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government

  • The designation of payment systems for regulation in the UK by the Payment Systems Regulator

    First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government

  • This consultation seeks views on whether to extend the Senior Managers and Certification Regime to UK branches of foreign banks.

    First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government

  • Seeking views on the draft Banking Reform Pensions Regulations.

    First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government

  • This consultation seeks to gather the opinions of stakeholders and other interested parties concerning the leverage ratio framework that the Financial Policy Committee (FPC) has recommended it be granted new powers of direct…

    First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government

  • This consultation seeks to gather the opinions concerning the housing market tools that the Financial Policy Committee has recommended it be granted powers of direction over.

    First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government

  • A consultation on the implementation of the bail-in powers introduced by the Financial Services (Banking Reform) Act 2013

    First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government

  • Seeking views to maintain the distinctiveness of building societies while creating a level playing field and removing unnecessary barriers to growth.

    First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government

  • Consultation on secondary legislation which will underpin the extension of the financial services Special Resolution Regime, to include investment firms, banking group companies and clearing houses.

    First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government

  • A consultation considering the case for a revenue neutral reform of the bank levy, which would move away from the existing system of headline rates and towards a banding approach for determining banks’ charges.

    First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government

  • Impact assessments for measures introduced by the Banking Reform Act 2013.

    First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government

  • The government review into the case for an RBS bad bank.

    First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government

  • Seeking to introduce a "rebuttable presumption" that a director of a failed bank is not suitable as a senior executive in a bank.

    First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government

  • The draft Financial Services (Banking Reform) Bill, implements the recommendations of the Independent Commission on Banking

    First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government