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David Banks has been a Non-Executive Director of the Disclosure and Barring Service (DBS) since April 2019. He qualified as a Chartered Accountant with Arthur Young (now EY) in Manchester, and stayed in the profession for a few years before...
Information on what you need to do to tell HM Revenue and Customs about your Swiss bank accounts and other offshore investments.
First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government
The Competition and Markets Authority (CMA) has published updated governance arrangements for Open Banking.
This document contains details on: Banking Act 2009 and the establishment of the Special Resolution Regime (SRR).
Digital form for organisations and individuals to notify the Department for Education (DfE) of their bank account and payment details.
The seventh publication of data on the UK basic bank account market.
First published during the 2022 to 2024 Sunak Conservative government
HM Treasury privacy policy for those wanting to sign up to the Green Book newsletter mailing list.
This paper analyses the performance of the Central Bank of Kenya since the organisation gained formal independence in the early 1990s.
Form for insolvency practitioners to make an application under regulations 6 or 21 of the Insolvency Regulations 1994 for authority to use local bank account.
A case study of Dutch neobank Bunq and ML Ops start-up Deeploy
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