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First published during the 2016 to 2019 May Conservative government
Guidance on obtaining information from third parties and the disclosure of information (including Legal Professional Privilege).
Do elites capture foreign aid?
Changes to the rules which determine whether a bank can operate – known as Threshold Conditions - will ensure banks are upholding their current legal duties to protect freedom of speech.
First published during the 2022 to 2024 Sunak Conservative government
The Bank of England (the Bank) and HM Treasury have today published their response to the consultation on a digital pound that was launched in February 2023.
First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government
Minister Mitchell announces global call to action to tackle illicit finance through increased transparency of company ownership, ahead of World Bank Spring Meetings.
Generative AI such as Large Language Models (LLMs) with retrieval augmented generation (RAG) architecture have potentially transformative use cases in the Fintech domain of banking APIs. This case study focuses on these AI use cases at ClearBank.
The CMA investigated the supply of personal current accounts (PCAs) and of banking services to small and medium-sized enterprises (SMEs).
Upper Tribunal Administrative Appeals Chamber decision by Judge Mitchell on 20 April 2024.
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