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HM Treasury, the CMA, the Financial Conduct Authority (FCA) and the Payment Systems Regulator (PSR) have published a joint statement which sets out their plan to establish a Joint Regulatory Oversight Committee to oversee the development of Open Banking beyond...
First published during the 2019 to 2022 Johnson Conservative government
2017 audit report into whether 8 leading UK banks are complying with undertakings they gave not to bundle loans and accounts.
First published during the 2015 to 2016 Cameron Conservative government
A template for banks that provide SME banking annual audit reports to the CMA.
This study estimates the deposit insurance premiums of Islamic banks and conventional banks
This tax information and impact note is about powers to amend key definitions.
The UK, US and Canada have sanctioned Lebanon's former Central Bank Governor Riad Salameh and his close associates involved in corruption.
First published during the 2022 to 2024 Sunak Conservative government
2016 audit report into whether 8 leading UK banks are complying with undertakings they gave not to bundle loans and accounts.
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