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How to find the right bank for you, and when you will receive your arrival payment.
Information to help councils advise guests on opening a bank account.
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.
Form for insolvency practitioners to make an application under regulation 6 of the Insolvency Regulations 1994 for authority to use local bank account.
Find out what information you may be asked for by your account provider and how that information is shared.
The eighth publication of data on the UK basic bank account market.
The seventh publication of data on the UK basic bank account market.
The sixth 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.
Digital form for organisations and individuals to notify the Department for Education (DfE) of their bank account and payment details.
Director overstated his company’s turnover to claim the maximum Bounce Back Loan and could not account for how the money was spent
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.
The fifth publication of data on the UK basic bank account market.
How to manage a bank or building society account for someone else.
Don’t include personal or financial information like your National Insurance number or credit card details.
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