Policy and Guidance

Filter policy and guidance - Reports and Publications

21.05.18

Reports and Publications

Sustainable Financial Services in the Digital Age

The speed and scale of digital transformation within the financial services industry is contributing to the emergence of new non-financial risks, according to a new report published today.

23.04.18

Reports and Publications

Staying Ahead of Cyber crime

Greater organisational collaboration across the financial services sector, working alongside law enforcement and Government agencies, will be the key means of putting cyber criminals out of business according to the latest report from UK Finance and KPMG.

28.03.18

Reports and Publications

Un-Blocking identity in a digital world

Distributed Ledger technology (DLT) is often held up as a solution for payments, money transfers and currencies.

06.03.18

Reports and Publications

Public Bill Committee on the Sanctions and Anti-Money Laundering Bill

02.02.18

Reports and Publications

Guidance for the financial services sector on the corporate criminal offences within the Criminal Finances Act 2017

UK Finance and other financial services sector associations have produced the following financial sector industry guidance on the corporate criminal offences within the Criminal Finances Act 2017, which came into force on 30th September 2017. The Chancellor approved this guidance on 8th January 2018 pursuant to his power under section 47(7) of the Criminal Finances Act 2017.

12.01.18

Reports and Publications

Obtaining additional ISA allowances following the death of your spouse or civil partner

Since 3 December 2014, where a person holding an ISA dies and that person was married or in a civil partnership, the surviving spouse/civil partner is entitled to an extra ISA allowance (even where the spouse/civil partner does not actually inherit the ISA). This is referred to as the Additional Permitted Subscription (APS) allowance.

13.12.17

Reports and Publications

Contactless Transit EMV Framework

The Contactless Transit Framework has been developed to support transit operators? own contactless implementation plans to ensure a consistent experience for their customers and support interoperability across regions and different transport modes.

12.12.17

Reports and Publications

UK Finance MiFID II Guidance on Product Governance and Retail Costs and Charges

UK Finance has drafted guidelines to support firms and industry stakeholders in their implementation of some of the key MIFID II requirements for product governance and retail costs and charges.

11.12.17

Reports and Publications

Challenges for our Home Ownership Safety Net: UK and International Perspectives

A new report commissioned by UK Finance ? Challenges for our Home Ownership Safety Net: UK and International Perspectives ? reveals the extent to which help, or a ?safety net?, for homeowners facing financial difficulty has been scaled back over the past decade.