Policy and Guidance

Filter policy and guidance - Reports and Publications

30.09.21

Reports and Publications

Anti-Bribery and Corruption Compliance

Economic crime

22.09.21

Reports and Publications

2021 Half Year Fraud Report

The pandemic has seen an evolution in fraud as criminals continuously look for new ways to target potential victims. Latest figures released by UK Finance show the scale of the problem is only growing, despite the efforts of the banking and finance industry.

16.09.21

Reports and Publications

Navigating the path to respectability

Making sense of the financial crime risk posed by cryptoassets and how to manage it appropriately.

Economic crime Payments, innovation & resilience Personal banking

08.09.21

Reports and Publications

Retail CBDC - A threat or opportunity for the payments industry?

Payments, innovation & resilience Personal banking

31.08.21

Reports and Publications

UK Cash and Cash Machines 2021

Detailed analysis of how and where we obtained and spent cash in the UK during 2020. Includes analysis of cash machines in the UK, as well as comparisons with other countries.

Payments, innovation & resilience Personal banking

11.08.21

Reports and Publications

Payment Standards Strategy Group

In 2021, members of UK Finance outlined an ambitious ten-year strategy for the payments industry when UK Finance published its Future Ready Payments 2030 report.

Payments, innovation & resilience

11.08.21