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The case on behalf of the Foreign Secretary in the Supreme Court hearing on rights of access to gold held by the Bank of England and owned by the State of Venezuela.
First published during the 2019 to 2022 Johnson Conservative government
New guidance needed to improve anti-money laundering regime.
During an economic crisis, the banking sector’s role in providing credit becomes more important. Our analysis presents the trends in financial flows (such as loans and deposits) of the UK banking sector during the Covid-19 pandemic. We provide key insights...
This paper examines the relevance of spatial differentiation on SMEs’ access to bank finance following the 2007 financial crisis
This notice is provided in accordance with data protection legislation which incorporates the General Data Protection Regulations (GDPR).
How we use your personal data when you visit a Cabinet Office managed building.
This document contains details on: Banking Act 2009 and the establishment of the Special Resolution Regime (SRR)
How to reuse GOV.UK content and data using APIs, registers, schema and site scraping
First published during the 2022 to 2024 Sunak Conservative government
Find out how to report information to HMRC using the Automatic Exchange of Information (AEOI) if you are a financial institution.
Don’t include personal or financial information like your National Insurance number or credit card details.
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