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

Helping customers manage their payments to avoid fees caused by bounced payments

10.01.19

Guidance

Helping customers manage their payments to avoid fees caused by bounced payments

This guide helps to explain how customers can manage their account to avoid fees caused by bounced payments.

07.01.19

Consultation Responses

Response to BofE on its approach to resolution statements of policy and onshored Binding Technical Standards

UK Finance is pleased to respond to the Bank of England?s consultation on its approach to resolution statements of policy and onshored Binding Technical Standards.
New guide for small businesses opening a business current account

02.01.19

Guidance

New guide for small businesses opening a business current account

18 business current account providers now need the same basic set of information from customers. New online guide launched to help small businesses opening or switching accounts
BANK AUDIT REQUESTS

21.12.18

Guidance

BANK AUDIT REQUESTS

The Financial Reporting Council (FRC) is committed to protecting and improving audit and reporting quality.

14.12.18

Reports and Publications