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
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.
Agreement between the government and the banking industry to establish new basic bank accounts.
The sixth publication of data on the UK basic bank account market.
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 fifth publication of data on the UK basic bank account market.
How to manage a bank or building society account for someone else.
The seventh 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.
Digital form for organisations and individuals to notify the Department for Education (DfE) of their bank account and payment details.
The first publication of data on the UK basic bank account market, fulfilling the Treasury’s commitment in the 2014 basic bank account agreement.
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!
If you’re coming to the UK, you’ll need to prove you have enough money to support yourself and any dependants in the UK.
What information you may be asked for by your account provider and how that information is shared.
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.