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Bank regulation

Policy papers and consultations

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20 results

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20 results sorted by Updated (newest)
  • Proposals for the design of the future entity for UK Open Banking

    The Joint Regulatory Oversight Committee (JROC) has published its recommendations for the open banking future entity and welcomes input on certain questions.

    • From: HM Treasury
    • Updated:

    First published during the 2022 to 2024 Sunak Conservative government

  • Joint statement by HM Treasury, the CMA, the FCA and the PSR to update on the future of Open Banking

    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 fut…

    • From: Competition and Markets Authority and 3 others
    • Updated:

    First published during the 2022 to 2024 Sunak Conservative government

  • Future oversight of the CMA’s Open Banking remedies

    The CMA is analysing stakeholder views it has received on the arrangements put in place to ensure the effective oversight and governance of the CMA’s open banking remedies, following the delivery of the implementation requir…

    • From: Competition and Markets Authority
    • Updated:
  • Joint statement by HM Treasury, the CMA, the FCA and the PSR on the future of Open Banking

    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 th…

    • From: Competition and Markets Authority and 3 others
    • Updated:

    First published during the 2019 to 2022 Johnson Conservative government

  • The Bank Levy (loss absorbing instruments) Regulations 2020

    This Tax Information and Impact Note gives detailed specifications for the Bank Levy treatment of loss absorbing instruments issued by overseas subsidiaries of UK resident entities.

    • From: HM Revenue & Customs
    • Updated:
  • 2010 to 2015 government policy: bank regulation

    How the government is making sure our banking system is more resilient and that customers can bank with confidence.

    • From: HM Treasury and 1 others
    • Updated:

    First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government

  • Consultation on restricting tax relief for banks' compensation expenditure

    This consultation considers the detailed design of the government’s proposal to make banks’ compensation payments non-deductible for corporation tax purposes.

    • From: HM Treasury
    • Updated:

    First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government

  • Designation of payment systems for regulation by the Payment Systems Regulator

    The designation of payment systems for regulation in the UK by the Payment Systems Regulator

    • From: HM Treasury
    • Updated:

    First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government

  • Regulating individual conduct in banking: UK branches of foreign banks

    This consultation seeks views on whether to extend the Senior Managers and Certification Regime to UK branches of foreign banks.

    • From: HM Treasury
    • Updated:

    First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government

  • Banking reform: draft pensions regulations

    Seeking views on the draft Banking Reform Pensions Regulations.

    • From: HM Treasury and 1 others
    • Updated:

    First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government

  • Financial Policy Committee’s leverage ratio framework

    This consultation seeks to gather the opinions of stakeholders and other interested parties concerning the leverage ratio framework that the Financial Policy Committee (FPC) has recommended it be granted new powers of direct…

    • From: HM Treasury
    • Updated:

    First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government

  • The Financial Policy Committee’s housing market tools

    This consultation seeks to gather the opinions concerning the housing market tools that the Financial Policy Committee has recommended it be granted powers of direction over.

    • From: HM Treasury
    • Updated:

    First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government

  • Bail-in powers implementation (including draft secondary legislation)

    A consultation on the implementation of the bail-in powers introduced by the Financial Services (Banking Reform) Act 2013

    • From: HM Treasury
    • Updated:

    First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government

  • The future of building societies

    Seeking views to maintain the distinctiveness of building societies while creating a level playing field and removing unnecessary barriers to growth.

    • From: HM Treasury
    • Updated:

    First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government

  • Secondary legislation for Non-Bank resolution regimes

    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.

    • From: HM Treasury
    • Updated:

    First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government

  • A bank levy banding approach

    A consultation considering the case for a revenue neutral reform of the bank levy, which would move away from the existing system of headline rates and towards a banding approach for determining banks’ charges.

    • From: HM Treasury
    • Updated:

    First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government

  • Banking Reform Act 2013: final assessments

    Impact assessments for measures introduced by the Banking Reform Act 2013.

    • From: HM Treasury and 1 others
    • Updated:

    First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government

  • RBS and the case for a bad bank: the government’s review

    The government review into the case for an RBS bad bank.

    • From: HM Treasury
    • Updated:

    First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government

  • Sanctions for the directors of failed banks

    Seeking to introduce a "rebuttable presumption" that a director of a failed bank is not suitable as a senior executive in a bank.

    • From: HM Treasury
    • Updated:

    First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government

  • Draft Financial Services (Banking Reform) Bill

    The draft Financial Services (Banking Reform) Bill, implements the recommendations of the Independent Commission on Banking

    • From: HM Treasury
    • Updated:

    First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government