Policy & guidance

We aim to ensure members have access to the information and tools needed to adapt and thrive, while meeting regulatory and compliance obligations.

The regulatory landscape is constantly evolving, while rapid developments in technology are changing the face of financial services. We publish an extensive range of reports and publications on the topics and issues facing businesses, consumers and the banking and finance industry, from policy papers and data and statistics, through to research reports. We work with in-house expertise, members, government and regulators to develop policy and guidance, including industry-wide standards such as the Invoice Finance and Asset-Based Lending Standards Framework. As a collective voice for the banking and finance industry, UK Finance provides detailed responses to regulator and government-driven consultations, looking to shape the best outcome for our members and their customers and ensure proportionate and measured results. 

Filter policy and guidance

31.12.20

Guidance

Brexit FAQs customer guide

This document has been produced by UK Finance to provide additional information to customers as the UK leaves the single market on 31 December 2020. 
UK FINANCE GUIDANCE FOR EMPLOYEES, SUPPLIERS AND CUSTOMERS OF THE ARCADIA GROUP LTD AND DEBENHAMS

18.12.20

Guidance

UK FINANCE GUIDANCE FOR EMPLOYEES, SUPPLIERS AND CUSTOMERS OF THE ARCADIA GROUP LTD AND DEBENHAMS

Following the Arcadia Group Ltd being placed into administration and Debenhams being placed into liquidation, UK Finance has developed guidance on the support available from the banking and finance industry for employees, suppliers and customers.

14.12.20

Consultation Responses

UK Finance feedback on the second Regulatory Initiatives Grid

Please find attached UK Finance's feedback on the second edition of the Regulatory Initiatives Grid.
Chargeback and Section 75

04.12.20

Guidance

Chargeback and Section 75

Paying with a debit or credit card can provide additional protection if something goes wrong.

02.12.20

Reports and Publications

Ethical principles for advanced analytics and artificial intelligence in financial services

As technologies such as machine learning develop and become more widespread, there is growing awareness that they not only offer the potential for great benefits to society, but also pose risks that need to be thought through and managed carefully in order to ensure outcomes are positive.