The debt sale and purchase market in the UKThe debt sale and purchase market has for some time been very active throughout the UK. It is an important...
Recognised investment exchangesA recognised investment exchange (RIE) is a UK recognised body under Part XVIII of the Financial Services and Markets...
This Practice Note looks at the regulated activity of accepting deposits (often referred to as deposit taking). Accepting deposits is a key hallmark...
Background to the Single RulebookHistorically, the European Commission (Commission) favours using Directives (rather than Regulations) to set out its...
BREXIT: UK is leaving EU on Exit Day (as defined in the European Union (Withdrawal) Act 2018). This has an impact on this Practice Note. For further...
The Liikanen Report and EU ring-fencing measures [Archived]BREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’) marked the end of the Brexit...
Administration procedures for UK banks, building societies and investment banksThis Practice Note provides high-level guidance on the administration...
Financial Services (Banking Reform) Act 2013—background and contextBREXIT: 11pm (GMT) on 31 December 2020 (‘IP completion day’) marked the end of the...
Financial Services (Banking Reform) Act 2013—essentialsThis Practice Note outlines the key changes to UK banking reform adopted through the Financial...
State aid for financial institutions—the Banking Communication [Archived]From IP completion day onwards, this document is archived. This Government’s...
HSBC Group ring-fencing transfer scheme summary [Archived]This Practice Note has been archived and is not maintained.Rationale for bank ring-fencing...
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