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This series brings together all the Scotland analysis summary leaflets, helping to inform the debate about Scotland's constitutional future.
The Subsidy Advice Unit (SAU) has published a report providing advice to DESNZ and UKIB concerning the proposed Sizewell C FID scheme.
Directions issued by the CMA to HSBC Bank plc, to ensure it complies with specific undertakings on banking services for SMEs.
HM Treasury, the CMA, the Financial Conduct Authority (FCA) and the Payment Systems Regulator (PSR) have published a joint statement which provides an update on the work of the Joint Regulatory Oversight Committee on the future of UK Open Banking.
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.
First published during the 2016 to 2019 May Conservative government
Remarks by Sarah Cardell, CEO of the CMA, delivered during the 72nd Antitrust Law Spring Meeting. Washington DC, USA.
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.
This paper discusses the challenges that Sub-Saharan African countries face in implementing financial regulation
First published during the 2019 to 2022 Johnson Conservative government
Information and guidance published on The Code of Practice on Taxation for Banks.
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