Policy and Guidance

Filter policy and guidance - Reports and Publications

Supporting ethnic minority entrepreneurship in the UK

04.07.22

Reports and Publications

Supporting ethnic minority entrepreneurship in the UK

This report reflects a growing consensus on the state of ethnic minority entrepreneurship in the UK.

Commercial

28.06.22

Reports and Publications

Annual Fraud Report 2022

Our Annual Fraud report, sponsored by LexisNexis Risk Solutions, highlights that last year the banking and finance industry continues to work to protect customers from fraud and to go after the criminals behind it.

Economic crime

21.06.22

Reports and Publications

AI fairness in financial services

With the ongoing development and growing application of artificial intelligence, analytics and automation there is increasing public and regulatory interest in ensuring that any potential risks stemming from these technologies are mitigated.

Payments, innovation & resilience

Cybersecurity insurance for a resilient economy

09.06.22

Reports and Publications

Cybersecurity insurance for a resilient economy

Insurance policies for cybersecurity incidents have been on the market for a number of years now.

Payments, innovation & resilience

The rise in ransomware and growing government concern

25.05.22

Reports and Publications

The rise in ransomware and growing government concern

Ransomware represents one of the most significant and growing international cyber threats, with serious economic, security and public safety consequences for the financial sector and the UK economy at large.

Payments, innovation & resilience

04.05.22

Reports and Publications

Exploring Open Finance

Open Finance has the potential to unlock a range of outcomes for both consumers and businesses – from accessing cheaper credit and boosting savings, to removing friction from within payment journeys.

Payments, innovation & resilience

The future development of Open Banking payments

28.04.22

Reports and Publications

The future development of Open Banking payments

Open Banking payments can drive greater payment choice for customers and merchants, and are increasingly playing a bigger part in the payments world.

Payments, innovation & resilience

24.03.22

Reports and Publications

Green Finance and Climate Risk Report

Green finance, climate risk and sustainability have all risen sharply up the political and regulatory agendas in the last couple of years and have become areas of increasing focus and attention for mortgage lenders.

Mortgages