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This document contains the following information: Financial stability and depositor protection: special resolution regime
First published during the 2005 to 2010 Labour government
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.
This tax information and impact note updates the definitions of high quality liquid assets and high quality securities within the Bank Levy legislation.
Our Privacy Policy explains how we will use your personal data and outlines your rights under the General Data Protection Regulation.
How the government is making sure our banking system is more resilient and that customers can bank with confidence.
First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government
What to do if you think you are a victim of identity theft or fraud, and what signs to look out for.
HMRC governance protocol on a bank’s compliance with the Code of Practice on Taxation for Banks.
This study aims to identify whether knowledge of HIV-status by HIV-positive adolescents and partners was associated with safer sex
Treasury responds to questions about the guidance given to banks on the US Foreign Account Tax Compliance Act (FATCA).
The eighth publication of data on the UK basic bank account market.
First published during the 2022 to 2024 Sunak Conservative government
How to manage a bank or building society account for someone else.
The Secret Intelligence Service, often known as MI6, collects Britain’s foreign intelligence. It provides the government with a global covert capability to promote and defend the national security and economic well-being of the country. SIS works with the Foreign, Commonwealth...
BBB works with the Department for Business and Trade .
Statistics cover the financial years ending 2000 to 2018.
Seeking views on what benefits open data in banking could bring to consumers and how an open API standard could best be delivered
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