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Submitted URL: http://ukfinance.org.uk/
Effective URL: https://www.ukfinance.org.uk/
Submission: On February 18 via manual from IN — Scanned from DE
Effective URL: https://www.ukfinance.org.uk/
Submission: On February 18 via manual from IN — Scanned from DE
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Analytical CookiesOnOff -------------------------------------------------------------------------------- Close Cookie Control About this tool(Opens in a new window) Skip to main content SEARCH UK FINANCE You can use the search function to find a range of UK Finance material, from consultation responses to thought leadership to blogs, or to find content on a range of topics from Capital Markets & Wholesale to Payments & Innovation. SEARCH FORM Scam Warning: We are aware of a potential scam involving people being offered loans for an upfront fee by an individual posing as a representative of UK Finance. UK Finance does not offer any financial products and anyone claiming to provide such products on our behalf is fraudulent. If you think you may have been a victim of a scam please contact your bank immediately and report it to action fraud. * search-cta-rev Search * login-ui Log in arrow-ui * register-ui Register arrow-ui MAIN NAVIGATION * Our Expertise arrow-ui Our specialists provide an unmatched breadth and depth of knowledge * Capital Markets and Wholesale arrow-ui * Primary markets * Secondary Markets * Post-trade * International * Cards arrow-ui * Credit regulation/legislation * Financial difficulty * Credit Data sharing * Card Payments * Data and Research * Commercial Finance arrow-ui * Commercial * Invoice Finance and Asset-Based Lending * Finance and Funding * International Trade * LIBOR Transition * Economic Crime arrow-ui * Economic Crime Plan * Anti-Money Laundering * Sanctions * Anti-bribery and corruption * Fraud and scams * Information & Intelligence * International * Mortgages arrow-ui * Sustainability and climate change risk * Building safety * Mortgage Prisoners * Homes for Ukraine * Mortgage Lenders Handbook * Payments and Innovation arrow-ui * Payment systems * Issuing and Acceptance * Digital * Operational resilience * Cyber security and third party risk * Personal Banking arrow-ui * Access to Cash * Consumer Protection * Transactional Banking * Prudential Risk, Reporting and Tax arrow-ui * Basel 3.1 implementation * Capital * Governance * Liquidity and Funding * Regulatory Reporting & Disclosure * Tax * Sustainability * Policy & Guidance * Data & Research * Events & Training arrow-ui UK Finance delivers an extensive programme of events and training courses covering the latest developments in finance and banking. * Events & Training * Online learning * Archive * Membership arrow-ui We work with members to support the UK as a global leader in financial services * Membership * Become a full member * Become an associate member * Find a member * Find an associate member * News & Insight * * About us * Contact us 30.03.23 CONFERENCE ECONOMIC CRIME CONGRESS 2023 Featuring sessions from leaders at the Home Office, HM Treasury, the National Crime Agency, the FCA, and many more, the Economic Crime Congress, in association with LexisNexis Risk Solutions, is a multi-stream, one day conference focused on all criminal threats across the financial services landscape. Find Out More arrow-ui 25.01.23 GUIDANCE COST OF LIVING - BANKS AND OTHER FINANCE PROVIDERS ARE HERE TO SUPPORT YOU Personal Banking 15.02.23 CONSULTATION RESPONSES UK FINANCE SUBMISSION TO SPRING BUDGET 2023 UK Finance 14.02.23 PRESS RELEASE NEW APPOINTMENTS TO UK FINANCE BOARD UK Finance 07.02.23 PODCASTS EPISODE 7: UN SANCTIONS Economic Crime UK FINANCE IS THE COLLECTIVE VOICE FOR THE BANKING AND FINANCE INDUSTRY. HOW WE CAN HELP YOU? * Our people Read more * Policy and Guidance Read more * Events & Training Read more * Contact us Read more * About us Read more * Careers Read more UPCOMING TRAINING AND EVENTS View All Prudential risk series 23.02.23 WORKSHOP PRUDENTIAL RISK SERIES In addition to providing current guidelines and policy templates in the areas of capital and liquidity adequacy and best practises in risk management governance structures, the prudential risk series will address the current difficulties that all UK banks are facing. You can book these workshops as standalone sessions or as a series. Prudential Risk, Reporting and Tax 23.02.23 ACADEMY UK FINANCE VULNERABILITY ACADEMY – SPRING 2023 In our ninth cohort of the award-winning Vulnerability Academy, we will be bringing this to life across twelve sessions including an induction, interactive, practical and problem-solving online workshops (each split into two separate half-days to allow for participant reflection and development) and a graduation. Commercial Mortgages Payments Personal Finance Prudential Risk, Reporting and Tax Sustainability Show more Show more PRUDENTIAL RISK SERIES 23.02.23 WORKSHOP PRINCIPLES FOR BANK ALCO GOVERNANCE AND PROCEDURE This workshop is aimed at ALCO members, non-executive directors and senior managers in any banking institution, as well as all staff involved in the ALCO process. The course presents essential tools required to inculcate the right governance culture in a bank. Commercial SANCTIONS SCHOOL PODCAST WHAT ARE SANCTIONS, WHAT DO THEY LOOK LIKE AND WHAT DO THEY MEAN FOR COUNTRIES, BUSINESSES, AND EVEN YOU? TUNE INTO OUR NEW PODCAST SERIES ‘SANCTIONS SCHOOL’ WHERE EXPERTS AND STUDENTS DISCUSS THE WORLD OF SANCTIONS AND HOW THEY AFFECT US ALL. Listen here arrow-ui register-ui REGISTER Register with UK Finance to subscribe to email alerts on a range of topics. You can unsubscribe at any time. Register now Click through arrow search-cta-rev FIND US To find out more about our full member offering, please contact our Membership team to set up an initial meeting. Connect With us Click through arrow Follow Us Click through arrow UK Finance: 5th Floor, 1 Angel Court, London EC2R 7HJ * News and Insight * Policy and Guidance * Careers * Fraud and Scams * Privacy policy * Cookies policy * Terms of use * Accessibility * login-ui Log in arrow-ui * register-ui Register arrow-ui UK Finance Limited trading as UK Finance. Company number 10250295. 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