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This tax information and impact note updates the definitions of high quality liquid assets and high quality securities within the Bank Levy legislation.
Upper Tribunal Tax and Chancery decision of Judge Rupert Jones and Judge Ashley Greenbank on 12th June 2024
This research shows that individuals who are exposed to violence are less likely to adopt and use mobile money and more likely to retain cash on hand
New proposals will further crackdown on student visas, ensuring only genuine students can come to the UK; route will be kept under review.
First published during the 2022 to 2024 Sunak Conservative government
UK commitments will go towards unlocking billions in global finance and support developing countries invest to achieve sustainable development goals.
This document contains the following information: A new approach to financial regulation
First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government
Consultation on secondary legislation which will underpin the extension of the financial services Special Resolution Regime, to include investment firms, banking group companies and clearing houses.
On the 10 February 2022, the Economic Secretary to the Treasury provided an update on the progress government is making to deliver its vision for the future of financial services in the UK.
First published during the 2019 to 2022 Johnson Conservative government
Highlighting common difficulties faced by the services’ mobile population in acquiring credit and offers advice on how to overcome these.
Lessons are emerging from the sector, but mostly focused on the investments themselves rather than the technical assistance
Report under section 231 of the Banking Act 2009 for the period 1 April 2015 to 30 September 2015.
The Financial Services Bill was introduced to Parliament on 21 October 2020.
This technical note provides the detail as to how the proposed legislation will operate.
Examines the impact of a microcredit expansion program on financial access and the transition of unbanked borrowers to commercial banks
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