Policy and Guidance

Filter policy and guidance - Reports and Publications

Open Banking Payments Wave 2 cVRP Commercial Model Initial Findings

28.04.25

Reports and Publications

Open Banking Payments Wave 2 cVRP Commercial Model Initial Findings

The output of the first phase of this process and sets out initial analysis and a short-list of options.
UK Public and Private Capital Markets

31.03.25

Reports and Publications

UK Public and Private Capital Markets

In association with EY, UK Finance has published its latest thought leadership report on capital markets, ‘UK Public and Private Capital Markets – A Unified Strategy for Growth and Prosperity’
Countering Proliferation Finance: A Financial Sector Perspective

25.03.25

Reports and Publications

Countering Proliferation Finance: A Financial Sector Perspective

This paper summarises the current regulatory framework for proliferation financing, and subsequent approach to risk management for the financial sector.
UK Finance’s Plan for Growth

17.03.25

Reports and Publications

UK Finance’s Plan for Growth

Financial services are integral to the domestic economy, and the UK is the largest net exporter of financial services globally.
DCPCU end of year report 2024

07.03.25

Reports and Publications

DCPCU end of year report 2024

As we say goodbye to 2024, I wanted to express my appreciation to everyone who has helped ensure the year was another success.
Generative AI in Action: Opportunities & Risk Management in Financial Services

28.01.25

Reports and Publications

Generative AI in Action: Opportunities & Risk Management in Financial Services

This paper, in collaboration with Accenture, takes a balanced look at the current and emerging use cases of generative AI in the financial sector, along with emerging risk mitigation techniques.
National Payments Vision summary

22.11.24

Reports and Publications

National Payments Vision summary

The government has published its National Payments Vision. UK Finance has contributed thinking to this work throughout 2024 and welcomes this ‘north star’ for the payments industry.
Information Sharing Pilot (ICO Sandbox) - Evaluation Report

18.11.24

Reports and Publications

Information Sharing Pilot (ICO Sandbox) - Evaluation Report

This reports presents the insights and finding from a project whereby the Home Office and UK Finance, with eight Participating Banks, ran a pilot to assess whether cross industry sharing of data, can lead to more effective management of financial crime risk.
UK Consumer Payments 2024

18.11.24

Reports and Publications

UK Consumer Payments 2024

Statistics summarising the latest findings from UK Finance annual National Payments Study (NPS) for 2023. This statistical digest provides a wealth of information about personal financial holdings, payments and cash acquisition in the UK.