Cyber and Operational Resilience Conference - 11 November

Explore the latest in cyber security, operational resilience, and supply chain risk, as the industry heads into 2022.

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This month’s Review looks at how the economy and public finances are shaping up ahead of the government’s Budget and Spending Review.

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Conduct and Culture Academy - 12 OCTOBER 2021 TO 11 NOVEMBER 2021

As the landscape of supervision continues to change, conduct-regulated firms need to prepare for the challenges.

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HM Treasury’s Wholesale Markets Review

UK Finance and its members have welcomed this opportunity to respond to HM Treasury’s Wholesale Markets Review

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2021 Half Year Fraud Report

The pandemic has seen an evolution in fraud as criminals continuously look for new ways to target potential victims

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Through our specialists we provide an unmatched breadth and depth of knowledge, all in one place.

Fraud the Facts 2021

Our Fraud – the Facts 2021 report highlights that last year the banking industry worked hard throughout the pandemic to protect customers from fraud and to go after the criminals behind it, with over £1.6 billion of fraud stopped in 2020. However, criminals turned to online and technology-enabled scams to exploit people’s fears about the Covid-19 pandemic, using digital platforms to target victims directly and tricking them into giving away their money or information, avoiding banks’ security measures.

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