Policy and Guidance

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Funds Transfer Regulation - "How to" interpretative guidance

01.04.22

Guidance

Funds Transfer Regulation - "How to" interpretative guidance

In 2015 the updated Funds Transfer Regulation (FTR) (also known as the Wire Transfer Regulation) was published. In 2017, the Council of the European Supervisory Authorities (ESAs) published their guidance for the FTR, with an implementation date of 16 July 2018. UK Finance engaged with its members on the issue of interpretation and compliance.
Joint statement on cladding

31.03.22

Guidance

Joint statement on cladding

The lending and valuation industries agree that owners, and/or prospective buyers of flats should have confidence that the home they live in or wish to buy is safe and free from fire safety defects.
UK Finance Supplier Assurance Framework

02.03.22

Guidance

UK Finance Supplier Assurance Framework

Supply chain risk has been identified by UK Finance members as a high priority area and one that could benefit from an industry standard set of controls. Therefore, this framework has been developed to help firms minimise the risk of onboarding new or existing suppliers by providing a set of operational resilience focused controls that they can use during the supplier assurance process.