Document Library – By Publication Date

The documents in this library are publicly available on the websites of the relevant organisations.    They are brought together here for convenience and easy access.

Title
BoE – Supervision of Financial Market Infrastructures Annual Report 2023 – Dec 2023
1 0 download
Bank of England December 18, 2023
FCA – Access to Cash – Consultation Paper – Dec 2023
1 0 download
FCA December 7, 2023
TSC – The Digital Pound – Still a Solution in search of a Problem – 2 Dec 2023
1 0 download
Treasury Committee December 2, 2023
BIS – Project Tourbillon – Exploring privacy security and scalability for CBDCs – Nov 2023
1 0 download
BIS November 29, 2023
HMT – Future of Payments Review report – 22 Nov 2023
1 0 download
HMT November 22, 2023
BIS – Digital fraud and Banking – Supervisory and FS Implications – Discussion Paper – Nov 2023
1 0 download
BIS November 15, 2023
BIS – Will the Real Stablecoin Please Stand Up – Nov 2023
1 0 download
BIS November 8, 2023
BoE – Regulatory Regime for Systemic Payment Systems using Stablecoins – Discussion Paper – 6 Nov 2023
1 0 download
Bank of England November 6, 2023
FCA – Regulating Crypto Assets Phase 1 – Stablecoins – Discussion Paper – Nov 2023
1 0 download
FCA November 6, 2023
HMT – Update on Plans for Regulation of Fiat-backed Stablecoins – Oct 2023
1 0 download
HMT October 30, 2023
BoE – Money and Payments – A Black Ships Moment – Speech by Sir Jon Cunliffe – Oct 2023
1 0 download
Bank of England October 26, 2023
UK Finance – Half year fraud update 2023 – Oct 2023
1 0 download
UK Finance October 25, 2023
CPMI – Linking Fast Payment Systems across Borders – Oct 2023
1 0 download
CPMI October 18, 2023
BIS – BCBS – Consultation – Disclosure of Cryptoasset Exposures – Oct 2023
1 0 download
BCBS October 17, 2023
BIS – Harmonised ISO 20022 Data Requirements for enhancing Cross-Border Payments – Oct 2023
1 0 download
BIS October 17, 2023
HMT – Managing the Failure of Systemic Digital Settlement Asset Firms – Response to Consultation – Oct 2023
1 0 download
HMT October 7, 2023
Bank of Canada – Redefining Financial Inclusion for a Digital Age – Implications for a CBDC – Oct 2023
1 0 download
Bank of Canada October 4, 2023
BIS – Final Report on Project Mariana – Sep 2023
1 0 download
BIS September 28, 2023
BIS – Project Sela – An accessible and secure retail CBDC ecosystem – Sep 2023
1 0 download
BIS September 12, 2023
UK Finance – Regulated Liability Network – UK Discovery Phase – Sep 2023
1 0 download
UK Finance September 3, 2023
HMT – Payments Regulation and the Systemic Perimeter – Consultation Response – Aug 2023
1 1 download
HMT August 7, 2023
BIS Innovation Hub – Lessons Learnt on CBDCs – July 2023
1 1 download
Innovation Hub July 11, 2023
BoE – New Prospects for Money – Speech by Andrew Bailey – July 2023
1 0 download
Bank of England July 10, 2023
House of Lords – CDC – Report on Digital Exclusion – June 2023
1 0 download
UK House of Lords June 29, 2023
BIS – Proposed Framework for the International Regulation of Crypoasset Activities – June 2023
1 1 download
BIS June 29, 2023
BoE & BIS – Project Rosalind findings – June 2023
1 0 download
Bank of England, Innovation Hub June 16, 2023
PSR – Fighting APP Fraud – a new reimbursement requirement – June 2023
1 0 download
PSR June 7, 2023
APPG – Crypto and Digital Assets Inquiry-Full Report – June 2023
1 0 download
APPGCDA June 5, 2023
BOJ – CBDC Experiments – Results and Findings from Proof of Concept Phase 2 – May 2023
1 0 download
BOJ May 29, 2023
BIS – CBDC – Ongoing Policy Perspectives – May 2023
1 0 download
Bank of Canada, Bank of England, Bank of Japan, BIS, ECB, Federal Reserve, SNB, Sveriges Riksbank May 25, 2023
BIS – Project Polaris – A Handbook for Offline Payments with CBDC – May 2023
1 0 download
Innovation Hub May 11, 2023
Payments Canada – Annual Report 2023 – Facilitating Data Rich Payments – May 2023
1 0 download
Payments Canada May 1, 2023
ECB – Progress on the Investigation Phase of a Digital Euro – April 2023
1 0 download
ECB April 26, 2023
BoE – Innovation in Payments and Money – Speech by Jon Cunliffe – April 2023
1 0 download
Bank of England April 17, 2023
BIS – Bulletin 73 – Stablecoins versus Tokenised Deposits – April 2023
1 1 download
BIS April 11, 2023
CPMI – Final Report – Facilitating increased adoption of PVP Payments – March 2023
1 0 download
CPMI March 27, 2023
Central Reserve Bank of Peru – CBDC – Promoting Digital Payments in Peru – March 2023
1 0 download
CRBP March 15, 2023
BIS – Project Icebreaker – Breaking New Paths in Cross-Border Retail CBDC Payments – Mar 2023
1 0 download
Innovation Hub March 6, 2023
FSB – G20 Roadmap for Enhancing Cross-border Payments – Priority Actions – Feb 2023
1 1 download
FSB February 23, 2023
CPMI – Considerations for extending and aligning payment system operating hours for cross-border payments – Feb 2023
1 0 download
CPMI February 17, 2023
FSB – The Financial Stability Risks of Decentralised Finance – Feb 2023
1 0 download
FSB February 16, 2023
BoC – A Central Bank Digital Currency for Offline Payments – Feb 2023
1 0 download
Bank of Canada February 15, 2023
BoE – Roadmap for the Real Time Gross Settlement Service beyond 2024 – Consultation Response Paper – Feb 2023
1 0 download
Bank of England February 13, 2023
PSR – APP Scams Reporting Guidance – Consultation Paper – Feb 2023
1 1 download
PSR February 9, 2023
BoE – The Digital Pound – Sir Jon Cunliffe Speech – Feb 2023
1 2 downloads
Bank of England February 7, 2023
BoE & HMT – The Digital Pound – Technology Working Paper – Feb 2023
1 1 download
Bank of England, HMT February 7, 2023
BoE & HMT – The Digital Pound – Consultation Paper – Feb 2023
1 1 download
Bank of England, HMT February 7, 2023
HMT – Future Financial Services Regulatory Regime for Cryptoassets – Consultation – Feb 2023
1 1 download
HMT February 1, 2023
CPMI – Digital Payments Make Gains but Cash Remains – Brief No 1 – Jan 2023
1 1 download
CPMI January 31, 2023
PSR – Digital Payments Initiative – Barriers to using Digital Payments – Roundtable – Jan 2023
1 1 download
PSR January 19, 2023
CPMI – Exploring Multilateral Platforms for Cross-Border Payments – Jan 2023
1 1 download
CPMI January 19, 2023
LINK – Consumer Council Annual Report- Jan 2023
1 1 download
LINK January 13, 2023
HMT – Payment Services Regulations Review and Call for Evidence – Jan 2023
1 1 download
HMT January 13, 2023
BIS – Bulletin 66 – Addressing the Risks in Crypto- Laying out the Options – Jan 2023
1 1 download
BIS January 12, 2023
BoE – Supervision of Financial Market Infrastructures – Annual Report 2022 – Dec 2022
1 1 download
Bank of England December 19, 2022
BoE – Consultation on the Supervisory Approach to Wholesale Cash Distribution – Dec 2022
1 1 download
Bank of England December 14, 2022
CPMI – Level 3 Assessment on FMI Cyber Resilience – Nov 2022
1 1 download
CPMI November 29, 2022
PSR – Market Review of UK-EEA Consumer Cross-Border Interchange Fees – Final TOR – Oct 2022
1 1 download
PSR October 27, 2022
PSR – Market Review of Card Scheme and Processing Fees – Final Terms of Reference – Oct 2022
1 1 download
PSR October 27, 2022
BIS – Triennial Central Bank Survey – OTC FX Turnover – Oct 2022
1 2 downloads
BIS October 27, 2022
BIS – Innovation Hub – Project mBridge – Connecting economies through CBDC – Oct 2022
1 5 downloads
Innovation Hub October 26, 2022
FCA – Big Tech Competition Aspects – Discussion Paper – Oct 2022
1 1 download
FCA October 25, 2022
FCA – Branch and ATM Closures or Conversions – Oct 2022
1 1 download
FCA October 11, 2022
FSB – G20 Roadmap for Enhancing Cross-border Payments – Consolidated Progress Report – Oct 2022
1 1 download
FSB October 10, 2022
BIS – Financial Stability Institute – Big Tech Regulation – in search of a new framework – Oct 2022
1 0 download
Financial Stability Institute October 3, 2022
HKMA – E-HKD – Charting the Next Steps – Sep 2022
1 0 download
HKMA September 20, 2022
US Treasury – Action Plan to Address Illicit Financing Risks of Digital Assets – Sep 2022
1 0 download
US Treasury September 16, 2022
US Treasury – Crypto-Assets – Implications for Consumers, Investors and Businesses – Sep 2022
1 1 download
US Treasury September 16, 2022
US Treasury – Future of Money and Payments – Sep 2022
1 1 download
US Treasury September 16, 2022
US OSTP – Technical Design Choices for a US CBDC System – Sep 2022
1 0 download
USA September 16, 2022
CPMI – Liquidity Bridges across Central Banks for Cross-Border Payments – Sep 2022
1 0 download
CPMI September 7, 2022
Pay.UK – All Aboard – Improving the Payments System for Financially Vulnerable People – August 2022
1 4 downloads
Pay.UK August 25, 2022
House of Commons Research Briefing – The future of local Banking Services and Access to Cash – August 2022
1 1 download
House of Commons Research Briefing August 8, 2022
ECB – Working Paper – The Economics of Central Bank Digital Currency – August 2022
1 3 downloads
ECB August 2, 2022
ECB – Working Paper – Towards the Holy Grail of Cross-Border Payments – Aug 2022
1 12 downloads
ECB August 1, 2022
CPMI – Facilitating Increased Adoption of Payment vs Payment (PVP)
1 1 download
CPMI July 29, 2022
UK Law Commission – Digital Assets – Consultation Paper
1 1 download
Legislation, UK July 28, 2022
House of Commons Research Briefing – Statistics on access to cash, bank branches and ATMs – July 2022
1 0 download
House of Commons Research Briefing July 25, 2022
HMT – Payments Regulation and the Systemic Perimeter – Consultation
1 1 download
HMT July 22, 2022
PSR – Response to the Digital Payments Initiative – July 2022
1 2 downloads
PSR July 21, 2022
UK Government – Financial Services and Markets Bill – Explanatory Notes – July 2022
1 0 download
Legislation, UK July 20, 2022
UK Government – Financial Services and Markets Bill – July 2022
1 0 download
Legislation, UK July 20, 2022
CPMI – Application of the Principles for FMIs to Stablecoin Arrangements
1 1 download
CPMI July 12, 2022
BoE – Speech by Jon Cunliffe – Some Lessons from the Crypto Winter
1 0 download
Bank of England July 12, 2022
BIS – Options for access to and interoperability of CBDCs for cross-border payments
1 1 download
BIS July 11, 2022
PSR – Card-Acquiring Market Remedies – Provisional Decision
1 0 download
PSR June 29, 2022
BoE – Rowing in unison to enhance Cross-Border Payments – Victoria Cleland Speech
1 0 download
Bank of England June 29, 2022
UK Finance – Annual Fraud Report 2022
1 0 download
UK Finance June 28, 2022
BIS – Using CBDCs across Borders – Lessons from Practical Experiments
1 2 downloads
BIS June 21, 2022
BIS – The future monetary system (extract from BIS Annual Economics Report)
1 0 download
BIS June 21, 2022
Pay.UK – SMEs and Payments -Challenges and Opportunities – 16 June 2022
1 1 download
Pay.UK June 16, 2022
HMT – Critical Third Parties – Policy Statement
1 0 download
HMT June 8, 2022
BoE – Old Dogs, New Tricks – Adapting Central Bank Balance Sheets to a world of Digital Currencies
1 0 download
Bank of England June 1, 2022
HMT – Managing the Failure of Systemic Digital Settlement Asset (including Stablecoin) firms – Consultation
1 1 download
HMT May 31, 2022
BIS – DLT-Based Enhancement of Cross-Border Payment Efficiency – May 2022
1 0 download
BIS May 20, 2022
CPMI – Improving Access to Payment Systems for Cross-Border Payments – May 2022
1 0 download
CPMI May 12, 2022
CPMI – Extending and Aligning Payment System Operating Hours for Cross-Border Payments – May 2022
1 1 download
CPMI May 12, 2022
PSR Panel – Summary Report on Digital Payments Initiative – May 2022
1 0 download
PSR Panel May 10, 2022
BIS – Gaining Momentum – Results of the 2021 BIS Survey on CBDCs – May 2022
1 6 downloads
BIS May 6, 2022
BoE – RTGS & CHAPS Tariff Consultation – April 2022
1 0 download
Bank of England April 29, 2022
BoE – Roadmap for Real-Time Gross Settlement Service beyond 2024 – Consultation – April 2022
1 0 download
Bank of England April 29, 2022
HKMA – E-HKD – A Policy and Design Perspective – April 2022
1 0 download
HKMA April 27, 2022
HMT – Protecting UK Wholesale Cash Infrastructure – Policy Statement – April 2022
1 0 download
HMT April 26, 2022
BIS – CBDCs in Emerging Market Economies – April 2022
1 0 download
BIS April 14, 2022
BoE – Outsourcing and Third Party Risk Management – RPSOs and Specified Service Providers – April 2022
1 0 download
Bank of England April 14, 2022
ECB – Digital Euro Privacy Options – April 2022
1 0 download
ECB April 4, 2022
HMT – UK Regulatory Approach to crypto assets, stablecoin and DLT in Financial Markets – Consultation Response – April 2022
1 0 download
HMT April 4, 2022
BoE – Victoria Cleland Speech – The road to enhanced payments – March 2022
1 0 download
Bank of England March 31, 2022
PSR – Annual Plan & Budget 2022-2023 – March 2022
1 0 download
PSR March 29, 2022
BoE – FPC – Cryptoassets and Decentralised Finance – March 2022
1 0 download
Financial Policy Committee March 24, 2022
BoE – Responses to the Discussion Paper on new forms of Digital Money – March 2022
1 10 downloads
Bank of England March 24, 2022
BIS Innovation Hub – Project Dunbar – International Settlements using Multi-CBDCs – March 2022
1 1 download
Innovation Hub March 22, 2022
Executive Order on Ensuring Responsible Innovation in Digital Assets – March 2022
1 0 download
USA March 9, 2022
Pay.UK – Our Foundation for the Future 2021-2026 – March 2022
1 0 download
Pay.UK March 2, 2022
FSB – Assessments of Risks to Financial Stability from Crypto-Assets – Feb 2022
1 0 download
FSB February 16, 2022
PSR- Confirmation of Payee – Response to Consultation – Ending Dual Running – Feb 2022
1 0 download
PSR February 10, 2022
BoC – Payment Coordination and Liquidity Efficiency in the New Canadian Wholesale Payments System – Feb 2022
1 4 downloads
Bank of Canada February 4, 2022
Pay.UK – Attitudes to and Usage of Cheques – Feb 2022
1 8 downloads
Pay.UK February 4, 2022
FRB – Money and Payments – A Federal Reserve Analysis – Jan 2022
1 5 downloads
Federal Reserve January 20, 2022
LINK – Consumer Council Annual Report 2021 – Jan 2022
1 5 downloads
LINK January 20, 2022
PSR – The PSR Strategy – Jan 2022
1 5 downloads
PSR January 13, 2022
UK House of Lords EAC – CBDC – A solution in search of a problem – Jan 2022
1 4 downloads
UK House of Lords January 13, 2022
PSR – Access and Governance report on Payment Systems – Jan 2022
1 7 downloads
PSR January 11, 2022
PCA – Delivery Roadmap 2021 Update – Dec 2021
1 5 downloads
Payments Canada December 15, 2021
CPMI – Developments in retail fast payments and implications for RTGS systems – Dec 2021
1 3 downloads
CPMI December 14, 2021
BoE – Supervision of Financial Market Infrastructures – Annual Report 2021 – Dec 2021
1 4 downloads
Bank of England December 14, 2021
BIS – Bulletin 49 – Interoperability between Payment Systems across Borders – Dec 2021
1 8 downloads
BIS December 10, 2021
PSR- Regulatory Framework for NPA Central Infrastructure Services – Dec 2021
1 5 downloads
PSR December 9, 2021
RBA – Speech by Governor Lowe – Payments – The Future – Dec 2021
1 7 downloads
Reserve Bank of Australia December 9, 2021
PSR – Confirmation of Payee – Ending Dual Running Consultation Paper – Dec 2021
1 4 downloads
PSR December 2, 2021
ECB – CBDC – Functional Scope, Pricing and Controls – Dec 2021
1 3 downloads
ECB December 1, 2021
BoE – Speech by Victoria Cleland – Working Together to Enhance Cross Border Payments – Nov 2021
1 4 downloads
Bank of England November 22, 2021
PSR – Authorised Push Payment (APP) Scams Consultation Paper – Nov 2021
1 0 download
PSR November 18, 2021
CPMI – Extending and Aligning Payment System Operating Hours for Cross-Border Payments – Nov 2021
1 0 download
CPMI November 18, 2021
Banque de France – Wholesale CBDC Experiments – Nov 2021
1 0 download
Banque de France November 8, 2021
PSR – Card Acquiring Market Review – Final Report – Nov 2021
1 0 download
PSR November 3, 2021
PCA – Cyber Resilience Strategy 2022-2024 – Oct 2021
1 1 download
Payments Canada October 28, 2021
G7 – Public Policy Principles for Retail CBDCs – Oct 2021
1 6 downloads
G7 October 14, 2021
House of Commons Research Briefing – Protecting Access to Cash – October 2021
1 0 download
House of Commons Research Briefing October 13, 2021
HMT – Payments Landscape Review – The Government’s Response – Oct 2021
1 4 downloads
HMT October 11, 2021
BIS – CBDC – System Design and Interoperability – Sep 2021
1 8 downloads
CPMI September 30, 2021
BIS – CBDC – Financial Stability Implications – Sep 2021
1 3 downloads
CPMI September 30, 2021
BIS – CBDC – User Needs and Adoption – Sep 2021
1 4 downloads
CPMI September 30, 2021
PCA – Canadian Payment Methods and Trends Report – Sep 2021
1 0 download
Payments Canada September 29, 2021
UK Finance – Half Year Fraud Report – Sep 2021
1 0 download
UK Finance September 22, 2021
BoE – RTGS & CHAPS Annual Report – Sep 2021
1 3 downloads
Bank of England September 6, 2021
Australian Government – Payment Systems Review – 30 Aug 2021
1 1 download
Aus Gov August 30, 2021
PSR – Lowering risks to delivery of the New Payments Architecture – Consultation – July 2021
1 0 download
PSR July 29, 2021
HMT – Senior Managers & Certification Regime – FMIs – Consultation – July 2021
1 0 download
HMT July 20, 2021
BoE – Settlement Accounts – July 2021
1 0 download
Bank of England July 1, 2021
HMT – Access to Cash Consultation – July 2021
1 0 download
HMT July 1, 2021
BoE – A New Dawn for Payments – Speech by Victoria Cleland – June 2021
1 2 downloads
Bank of England June 21, 2021
PSR – Our Proposed Strategy – Consultation – June 2021
1 0 download
PSR June 10, 2021
BIS – CBDC – The Quest for Minimally Invasive Technology – June 2021
1 0 download
BIS June 8, 2021
BoE – Responses to the March 2020 Discussion Paper on CBDC – June 2021
1 2 downloads
Bank of England June 7, 2021
BoE – New Forms of Digital Money – Discussion Paper – June 2021
1 0 download
Bank of England June 7, 2021
Payments Canada – Annual Report 2020 – Payments meets Purpose – May 2021
1 0 download
Payments Canada May 31, 2021
FSB – Targets for Addressing the Four Challenges of Cross-Border Payments – May 2021
1 0 download
FSB May 31, 2021
BOJ – The Bank of Japan’s Approach to Central Bank Digital Currency – May 2021
1 0 download
Bank of Japan May 31, 2021
BIS – The Digitalisation of Money – May 2021
1 0 download
BIS May 19, 2021
BoE – Do We Need Public Money? – Speech by Sir Jon Cunliffe – May 2021
1 0 download
Bank of England May 13, 2021
MAS – Foundational Digital Infrastructures for Inclusive Digital Economies – April 2021
1 1 download
MAS April 26, 2021
DNB – What Triggers Consumer Adoption of CBDC – April 2021
1 0 download
DNB April 22, 2021
HMT – CBDC Taskforce Terms of Reference – April 2021
1 0 download
HMT April 19, 2021
ECB – Eurosystem Report on the Public Consultation on a Digital Euro – April 2021
1 1 download
ECB April 14, 2021
BoE – Omnibus Accounts – Access Policy – April 2021
1 11 downloads
Bank of England April 1, 2021
Pay.UK – Current Account Switch Service Annual Report – Mar 2021
1 12 downloads
Pay.UK March 31, 2021
UK Finance – Fraud The Facts 2021- March 2021
1 8 downloads
UK Finance March 25, 2021
BIS – Multi-CBDC Arrangements and the Future of Cross-Border Payments – Mar 2021
1 2 downloads
BIS March 19, 2021
PCA – Central Bank Digital Currency (CBDC) – Retail CBDC Global Developments – Mar 2021
1 0 download
Payments Canada March 9, 2021
UK Finance – Open Banking Futures – Blueprint and Transition Plan – March 2021
1 10 downloads
UK Finance March 2, 2021
HMT – Kalifa Fintech Review of UK Fintech – Final Report – Feb 2021
1 12 downloads
HMT February 26, 2021
PSR – Authorised Push Payment Scams – Call for Views – Feb 2021
1 0 download
PSR February 11, 2021
PSR – Consumer Protection in Interbank Payments – Call for Views – Feb 2021
1 12 downloads
PSR February 11, 2021
PSR – Consultation on Delivery and Regulation of the New Payments Architecture – Feb 2021
1 13 downloads
PSR February 5, 2021
UK Finance – Future Ready Payments 2030 – Feb 2021
1 9 downloads
UK Finance February 4, 2021
Pay.UK – Exploring Perceptions of Consumer Protections in Payments – Jan 2021
1 0 download
Pay.UK January 28, 2021
BIS – Digital Currencies and the future of the Monetary System – Jan 2021
1 0 download
BIS January 27, 2021
PCA – Central Bank Digital Currency (CBDC) – Retail Considerations – Jan 2021
1 22 downloads
Payments Canada January 18, 2021
Pay.UK – Annual Payment Statistics – Jan 2021
1 10 downloads
Pay.UK January 15, 2021
HMT – UK Regulatory Approach to CryptoAssets and Stablecoins – Call for Evidence – Jan 2021
1 21 downloads
HMT January 7, 2021
PCA – Modernisation Delivery Roadmap – Dec 2020
1 18 downloads
Payments Canada December 15, 2020
WTT – The Impact of Digital Currencies on the Future of Payments – Dec 2020
1 18 downloads
WTT December 9, 2020
BoE – Supervision of Financial Market Infrastructures – 2020 Annual Report – Dec 2020
1 22 downloads
Bank of England December 3, 2020
Pay.UK – Next Generation Standard for UK Retail Payments – Conclusions – Nov 2020
1 21 downloads
Pay.UK November 30, 2020
Payments Canada – CBDC – The Fundamentals – Nov 2020
1 19 downloads
Payments Canada November 20, 2020
Access to Cash Panel – Response to HMT Call for Evidence – Nov 2020
1 20 downloads
Access to Cash November 15, 2020
FSB – Regulatory and Supervisory Issues relating to Outsourcing and Third-Party Relationships – November 2020
1 10 downloads
FSB November 9, 2020
Pay.UK – Consumer Protections in Payments – Summary Paper – Nov 2020
1 9 downloads
Pay.UK November 5, 2020
EPC – 2020 Payments Threats and Fraud Trends Report – Nov 2020
1 8 downloads
EPC November 4, 2020
HMT – Access to Cash – Call for Evidence – Oct 2020
1 0 download
HMT October 15, 2020
FSB – Regulation, Supervision & Oversight of ‘Global Stablecoin’ Arrangements – Oct 2020
1 8 downloads
FSB October 13, 2020
FSB – Enhancing Cross-Border Payments – Stage 3 Roadmap – Oct 2020
1 12 downloads
FSB October 13, 2020
BoE – Cross-Border Payments – Innovating in a Changing World – Speech by Victoria Cleland – Oct 2020
1 1 download
Bank of England October 13, 2020
BIS – CBDC – Foundational Principles and Core Features – Oct 2020
1 2 downloads
BIS October 9, 2020
ECB – Report on a Digital Euro – Oct 2020
1 0 download
ECB October 2, 2020
FRBA – Shifting the Focus of Digital Payments & the Path to Financial Inclusion – Sep 2020
1 1 download
Federal Reserve September 30, 2020
UK Finance – 2020 Half Year Fraud Update – Sep 2020
1 2 downloads
UK Finance September 24, 2020
NAO – The Production and Distribution of Cash – Sep 2020
1 1 download
NAO September 18, 2020
PSR – Card Acquiring Market Review – Interim Report – Sep 2020
1 0 download
PSR September 15, 2020
Pay.UK – Next Generation Standard for UK Retail Payments – Sep 2020
1 0 download
Pay.UK September 14, 2020
Payments Canada – Real Time Rails Consultation Document – Sep 2020
1 1 download
Payments Canada September 11, 2020
BoE – Reinventing the Wheel (with more automation) – Speech by Andrew Bailey – Sep 2020
1 0 download
Bank of England September 3, 2020
BIS – Working Paper – Rise of CBDCs – Aug 2020
1 2 downloads
BIS August 24, 2020
LINK – Annual Report 2019-2020 – Aug 2020
1 0 download
LINK August 20, 2020
APN – Future State of Payments Action Plan – Conclusions from Consultation Paper – Aug 2020
1 5 downloads
APN August 18, 2020
BCBS – Principles for Operational Resilience – Consultative Document – Aug 2020
1 2 downloads
BCBS August 6, 2020
HMT – Payments Landscape Review – Call for Evidence – July 2020
1 2 downloads
HMT July 28, 2020
Review of the Contingent Reimbursement Model Code for Authorised Push Payment Scams – July 2020
1 1 download
LSB July 15, 2020
HMT – JACS Group – Safeguarding the UK’s Cash Infrastructure – July 2020
1 0 download
HMT, Joint Authorities Cash Strategy Group July 15, 2020
BoE – RTGS and CHAPS Annual Report – July 2020
1 2 downloads
Bank of England July 14, 2020
CPMI – Enhancing Cross-Border Payments – Building Blocks of a Global Roadmap – July 2020
1 3 downloads
CPMI July 13, 2020
BoE – Consultation on the future of the UK’s Wholesale Cash Distribution Model – June 2020
1 13 downloads
Bank of England June 24, 2020
Pay.UK – PFMI Self-Assessment – June 2020
1 7 downloads
Pay.UK June 17, 2020
CPMI – Payment Aspects of Financial Inclusion in the Fintech Era – April 2020
1 2 downloads
CPMI April 14, 2020
FSB – Global Stablecoin Consultation – April 2020
1 0 download
FSB April 14, 2020
BoE – Central Bank Digital Currency – Opportunities, Challenges and Design – March 2020
1 2 downloads
Bank of England March 12, 2020
Pay.UK – NPA Standards Consultation – Feb 2020
1 17 downloads
Pay.UK February 4, 2020
PSR – Competition & Innovation in the UK’s New Payments Architecture – Call for Input – January 2020
1 14 downloads
PSR January 28, 2020
Payments Canada – Modernization Delivery Roadmap – Dec 2019
1 19 downloads
Payments Canada December 18, 2019
BoE – ISO 20022 CHAPS Migration – Information for Direct Participants – Dec 2019
1 20 downloads
Bank of England December 16, 2019
CPMI – Wholesale Digital Tokens – Dec 2019
1 19 downloads
CPMI December 12, 2019
FSB – BigTech in Finance – Market Developments and Potential Financial Stability Implications – Dec 2019
1 15 downloads
FSB December 9, 2019
EPC – Payments Threats and Fraud Trends Report – Dec 2019
1 20 downloads
EPC December 9, 2019
PRA – Outsourcing and third party risk management consultation – Dec 2019
1 17 downloads
PRA December 5, 2019
FCA – Operational Resilience – Impact tolerances for important business services – Dec 2019
1 12 downloads
FCA December 5, 2019
BoE – RPSO & SSP Operational Resilience Consultation – Dec 2019
1 20 downloads
Bank of England December 5, 2019
BIS – BCBS Report on Open Banking and APIs – Nov 2019
1 15 downloads
BCBS November 19, 2019
Treasury Committee – Economic Crime – Consumer View – Nov 2019
1 15 downloads
Treasury Committee November 1, 2019
APN – Annual Review – Delivering the Best Customer Outcomes – Oct 2019
1 20 downloads
APN October 31, 2019
Treasury Committee – IT Failures in the Financial Services Sector – Oct 2019
1 14 downloads
Treasury Committee October 28, 2019
Payments Canada – Consultation – Lynx Policy Framework – Oct 2019
1 20 downloads
Payments Canada October 9, 2019
UK Finance – 2019 Half year fraud update – Sep 2019
1 18 downloads
UK Finance September 26, 2019
PSR – Data in the Payments Industry – Response to Discussion Paper – Sep 2019
1 13 downloads
PSR September 9, 2019
Payments NZ – Payments Direction 2019 Environmental Scan Report – Aug 2019
1 18 downloads
PNZ August 31, 2019
BoE – RTGS and CHAPS Annual Report – August 2019
1 22 downloads
Bank of England August 1, 2019
PSR – Call for Views – Insights from Research into Cash Access, Use and Acceptance – July 2019
1 22 downloads
PSR July 24, 2019
PSR – Access to Cash Research with Consumers and Small Businesses – Final Report – July 2019
1 26 downloads
PSR July 24, 2019
LINK – Preserving Access to Cash – July 2019
1 22 downloads
LINK July 22, 2019
BoE – A brief introduction to CHAPS and RTGS – July 2019
1 17 downloads
Bank of England July 1, 2019
PSR – Access and governance report – June 2019
1 26 downloads
PSR June 27, 2019
BoE – Future of Finance (Huw van Steenis Report) – June 2019
1 22 downloads
Bank of England June 20, 2019
BoE – RTGS Renewal – Background Guide to Proposed RTGS Functionality – Synchronisation – June 2019
1 32 downloads
Bank of England June 19, 2019
BoE – RTGS Renewal – API Engagement & Next Steps – June 2019
1 31 downloads
Bank of England June 17, 2019
UK Finance – UK Payment Markets – Summary Report – June 2019
1 28 downloads
UK Finance June 6, 2019
HMT – Cash and Digital Payments in the new Economy – Summary of Responses – May 2019
1 39 downloads
HMT May 3, 2019
FCA – Business Plan 2019-20 – April 2019
1 43 downloads
FCA April 17, 2019
PSR – Annual-Plan 2019-2020 – March 2019
1 48 downloads
PSR March 27, 2019
UK Finance – Fraud The Facts – March 2019
1 36 downloads
UK Finance March 21, 2019
Access to Cash Review – Final Report – March 2019
1 41 downloads
Access to Cash March 6, 2019
APPSSG – Contingent Reimbursement Model Code for APP Scams – Feb 2019
1 35 downloads
APPSSG February 28, 2019
BoE – Supervision of Financial Market Infrastructures – Annual Report – Feb 2019
1 33 downloads
Bank of England February 14, 2019
Pay UK – Annual Summary of Payment Statistics 2018
1 36 downloads
Pay.UK February 1, 2019
Bacs – Current Account Switching Dashboard – Jan 2019
1 46 downloads
Bacs January 30, 2019
PSR – Market Review into the supply of Card-Acquiring Services – Final TOR – Jan 2019
1 31 downloads
PSR January 28, 2019
Canadian Dept of Finance – A review into the Merits of Open Banking – Jan 2019
1 34 downloads
Canadian Dept of Finance January 15, 2019
BoE – Could a Cyber Attack cause a Systemic Impact in the Financial Sector – Dec 2018
1 58 downloads
Bank of England December 21, 2018
Access to Cash Review – Is Britain Ready to go Cashless
1 54 downloads
Access to Cash December 19, 2018
BoE – Self Assessment of RTGS and CHAPS against PFMI – Dec 2018
1 39 downloads
Bank of England December 15, 2018
BoE – RTGS and CHAPS Services – Dec 2018
1 0 download
Bank of England December 1, 2018
BoE – ISO 20022 Consultation Response – Nov 2018
1 41 downloads
Bank of England November 29, 2018
PSR – Consultation on General Directions on Implementing Confirmation of Payee – Nov 2018
1 32 downloads
PSR November 23, 2018
HMT – Cryptoassets Taskforce – Final Report – Oct 2018
1 42 downloads
HMT October 29, 2018
APN – Annual Review – Framing the Next Generation of Payments – Oct 2018
1 37 downloads
APN October 19, 2018
FRB – Potential Federal Reserve Actions to Support Interbank Settlement of Faster Payments – Oct 2018
1 36 downloads
Federal Reserve October 3, 2018
APPSSG – Draft Contingent Reimbursement Model Code Consultation – Sep 2018
1 46 downloads
APPSSG September 28, 2018
Bacs – Current Account Switch Service Discussion Paper – Sep 2018
1 35 downloads
Bacs September 13, 2018
BoE – RTGS Renewal – Call For Interest Synchronised Settlement in Central Bank Money – August 2018
1 19 downloads
Bank of England August 13, 2018
PSR – Contactless Mobile Payments – July 2018
1 50 downloads
PSR July 31, 2018
UK Finance – Fraud – The Facts 2018 – July 2018
1 45 downloads
UK Finance July 31, 2018
Access to Cash Review – Call for Evidence – July 2018
1 40 downloads
Access to Cash July 27, 2018
BoE and FCA – Building the UK Financial Sector’s Operational Resilience – July 2018
1 59 downloads
Bank of England, FCA July 5, 2018
UK Finance – Monthly Payment Statistics – June 2018
1 50 downloads
UK Finance July 1, 2018
Payments NZ – Payments Direction 2018 Environmental Scan Report – Jun 2018
1 15 downloads
PNZ June 30, 2018
FCA – The Financial Lives of Consumers across the UK – June 2018
1 31 downloads
FCA June 20, 2018
PSR – Discussion Paper – Data in the Payments Industry – June-2018
1 50 downloads
PSR June 13, 2018
BoE – ISO20022 Consultation Paper – June 2018
1 52 downloads
Bank of England June 6, 2018
CPMI – Reducing the Risk of Wholesale Payments Fraud Related to Endpoint Security – May 2018
1 39 downloads
CPMI May 8, 2018
Federal Reserve – Progress Report – Strategies for improving the US Payment System – Apr 2018
1 51 downloads
Federal Reserve April 12, 2018
NPSO – Code of Conduct for Indirect Access Providers – March 2018
1 42 downloads
NPSO April 5, 2018
UK Finance – Un-Blocking Identity in a Digital World – March 2018
1 51 downloads
UK Finance March 28, 2018
UK Finance – 2017 Annual Fraud Update – March 2018
1 54 downloads
UK Finance March 21, 2018
PSR – Access and Governance report on Payment Systems – March 2018
1 47 downloads
PSR March 14, 2018
CPMI – Central Bank Digital Currencies – March 2018
1 69 downloads
CPMI March 13, 2018
HMT – Cash and Digital Payments in the new Economy – Call for Evidence – Mar 2018
1 49 downloads
HMT March 13, 2018
BoE – The Future of Money – Mark Carney Speech – Mar 2018
1 42 downloads
Bank of England March 3, 2018
BoE – The Bank of England’s Supervision of Service Providers to Recognised Payment Systems – Feb 2018
1 42 downloads
Bank of England February 20, 2018
BoE – Supervision of Financial Market Infrastructures – Annual report – Feb 2018
1 32 downloads
Bank of England February 20, 2018
CPMI – Cross-Border Retail Payments – Feb 2018
1 16 downloads
CPMI February 16, 2018
EPC – Infographic on the RTS for Strong Customer Authentication – Feb 2018
1 63 downloads
EPC February 12, 2018
LINK – Final Decision and Impact Assessment – Jan 2018
1 55 downloads
LINK January 31, 2018
LINK – Interchange Consultation Report Public Summary – Jan 2018
1 48 downloads
LINK January 31, 2018
LINK – Consumer Council Annual Report – Jan 2018
1 48 downloads
LINK January 15, 2018
PCA – Modernization Target State – Dec 2017
1 51 downloads
Payments Canada December 21, 2017
EBA – Final Report on Security Measures for Operational and Security Risks of Payment Services under PSD2 – Dec 2017
1 39 downloads
EBA December 12, 2017
PSF – Consultation Assessment Report – Dec 2017
1 53 downloads
PSF December 8, 2017
FFA UK – 2017 Half Year Fraud Update – September 2017
1 48 downloads
FFA UK November 8, 2017
PSR – Authorised Push Payment Scams -Report and Consultation – Nov 2017
1 56 downloads
PSR November 7, 2017
LINK – Consultation on Interchange Rate – Public Version – Nov 2017
1 49 downloads
LINK November 2, 2017
UK Finance – Payment Statistics – Sep 2017
1 55 downloads
UK Finance October 24, 2017
FSB – Stocktake of Publicly Released Cybersecurity Regulations, Guidance and Supervisory Practices – Oct 2017
1 48 downloads
FSB October 13, 2017
BoE – CPMI Self Assessment Report – October 2017
1 53 downloads
Bank of England October 5, 2017
PCA – A Canadian Experiment with DLT for Domestic Interbank Payments Settlement – Sep 2017
1 50 downloads
Payments Canada September 29, 2017
CPMI – Consultation – Reducing the Risk of Wholesale Payments Fraud related to Endpoint Security – Sep 2017
1 63 downloads
CPMI September 28, 2017
FFA UK – Half-Year Fraud Update – Sep 2017
1 56 downloads
FFA UK September 28, 2017
The FCA’s role under the Payment Services Regulations 2017 and Electronic Money Regulations 2011
1 50 downloads
FCA September 15, 2017
Federal Reserve – Next Steps in the Payments Journey – Sep 2017
1 50 downloads
Federal Reserve September 6, 2017
Payments NZ – Payments Direction 2017 Environmental Scan Report – Aug 2017
1 15 downloads
PNZ August 31, 2017
UKF – UK Cash & Cash Machines – Report summary – Aug 2017
1 67 downloads
UK Finance August 11, 2017
C&CCC – Cheques – Annual Market Research 2017 – Aug 2017
1 53 downloads
C&CCC August 11, 2017
APN – Australian Payments Fraud Details and Data 2017 – Aug 2017
1 72 downloads
APN August 3, 2017
EBA – Consultation Paper on Draft Guidelines on Fraud Reporting Requirements under PSD2 – Aug 2017
1 58 downloads
EBA August 3, 2017
BIS – FSI Insights – Regulatory Approaches to Enhance Banks’ Cyber-Security Frameworks – Aug 2017
1 51 downloads
FSI August 2, 2017
C&CCC – Annual Review 2016 – July 2017
1 43 downloads
C&CCC July 31, 2017
PSF – Blueprint for the Future of UK Payments – Consultation Document – July 2017
1 100 downloads
PSF July 28, 2017
Bacs – Current Account Switching Dashboard – July 2017
1 55 downloads
Bacs July 26, 2017
Federal Reserve – The US Path to Faster Payments Final Report – Part 2- A call to Action – July 2017
1 64 downloads
Federal Reserve July 21, 2017
BoE – Bank of England Settlement Account Policy – July 2017
1 41 downloads
Bank of England July 19, 2017
UK Finance – Card Expenditure Statistics – May 2017 (published July 2017)
1 54 downloads
UK Finance July 19, 2017
LINK – Annual Report 2016-17 – July 2017
1 65 downloads
LINK July 14, 2017
PSR – Annual Report 2016-17- July 2017
1 58 downloads
PSR July 5, 2017
CPMI – Recovery of Financial Market Infrastructures – Jul 2017
1 41 downloads
CPMI July 5, 2017
BoE – Code of Practice and supervisory statement relating to the governance of recognised payment system operators – June 2017
1 36 downloads
Bank of England June 22, 2017
ECB – Target Instant Payments Settlement (TIPS) User Requirements – Final – June 2017
1 39 downloads
ECB June 21, 2017
PSR – Market Review into the ownership and competitiveness of infrastructure provision – Remedies decision – June 2017
1 52 downloads
PSR June 20, 2017
FFA UK – Fraud the Facts 2017 – June 2017
1 63 downloads
FFA UK June 6, 2017
GFXC – FX Global Code – May 2017
1 49 downloads
GFXC May 25, 2017
GFXC – FX Global Code – Blueprint for Adoption – May 2017
1 41 downloads
GFXC May 25, 2017
Payments UK – UK Payment Markets Summary 2017 – May 2017
1 59 downloads
Payments UK May 25, 2017
Bacs – Direct Debit Consultation Outcomes – May 2017
1 52 downloads
Bacs May 24, 2017
BoE – A Blueprint for a new RTGS Service for the United Kingdom – May 2017
1 37 downloads
Bank of England May 9, 2017
EBA – Consultation Paper on the Security Measures for Operational and Security Risks of Payment Services under PSD2 – May 2017
1 40 downloads
EBA May 5, 2017
PSODG – Payment Systems Operator Delivery Group Report – May 2017
1 56 downloads
PSODG May 4, 2017
Bacs – Current Account Switching Dashboard – Apr 2017
1 56 downloads
Bacs April 26, 2017
PSR – Proposed approach to monitoring and enforcing the revised Payment Services Directive (PSD2) – April 2017
1 39 downloads
PSR April 13, 2017
BoE – Mark Carney Speech – Building the Infrastructure to realise Fintech’s promise – 12 April 2017
1 139 downloads
Bank of England April 12, 2017
FFA UK – 2016 Year-end Fraud Bulletin – March 2017
1 58 downloads
FFA UK March 30, 2017
Bacs – Current Account Switch Service Annual Report – March 2017
1 48 downloads
Bacs March 30, 2017
PSR – Annual Plan and Budget 2017-2018 – March 2017
1 63 downloads
PSR March 29, 2017
PSR – Access and Governance report on Payment System – March 2017
1 47 downloads
PSR March 9, 2017
PSR – Access and Governance report on Payment System – Annex (Operators’ progress in 2016) – March 2017
1 46 downloads
PSR March 9, 2017
Payments UK – The UK’s Exit from the EU – How Could Payments be Affected – Feb 2017
1 62 downloads
Payments UK February 28, 2017
PSR – Preventing and Responding to APP Scams – The Role of Payment System Operators
1 55 downloads
PSR February 28, 2017
CPMI – Distributed Ledger Technology in Payment, Clearing & Settlement – Feb 2017
1 53 downloads
CPMI February 27, 2017
BoE – Supervision of Financial Market Infrastructures – Annual report – Feb 2017
1 54 downloads
Bank of England February 23, 2017
EBA – Final Draft Regulatory Technical Standards for PSD2 – Feb 2017
1 54 downloads
EBA February 23, 2017
BoE – David Bailey Speech at the Westminster Forum – Stability in the New Retail Payments Infrastructure- Feb 2017
1 57 downloads
Bank of England February 21, 2017
HMT – Implementation of the revised EU Payment Services Directive II – Consultation – Feb 2017
1 42 downloads
HMT February 2, 2017
UKCA – Quarterly Market Trends – Q4 2016
1 49 downloads
UKCA January 31, 2017
Payments UK – Changing Payments Landscape – How 2017 will Change the Way We Pay for Good – January 2017
1 51 downloads
Payments UK January 30, 2017
Payments UK – 2016 Payment Statistics – Jan 2017
1 60 downloads
Payments UK January 27, 2017
Federal Reserve – The US Path to Faster Payments-Part 1- Jan 2017
1 62 downloads
Federal Reserve January 26, 2017
Federal Reserve – Progress Report – Strategies for Improving the US Payment System – Jan 2017
1 63 downloads
Federal Reserve January 26, 2017
Bacs – Current Account Switching Dashboard – Jan 2017
1 62 downloads
Bacs January 25, 2017
ECB – Target Instant Payments Settlement (TIPS) User Requirements – Consultation – Jan 2017
1 64 downloads
ECB January 10, 2017
SWIFT – Information Paper – Mitigating Fraud Risk through Strengthened Payment Operations – Dec 2016
1 65 downloads
SWIFT December 19, 2016
PSR – Which? Super Complaint Response – Dec 2016
1 62 downloads
PSR December 16, 2016
LINK – Consumer Council Annual Report – Dec 2016
1 57 downloads
LINK December 13, 2016
PCA – Industry Roadmap and High-Level Plan – Dec 2016
1 61 downloads
Payments Canada December 8, 2016
PSR – Market Review into the ownership and competitiveness of infrastructure provision – Remedies Consultation – Dec 2016
1 51 downloads
PSR December 7, 2016
HMT – Monetary Sanctions Consultation – Final – Dec 2016
1 57 downloads
HMT December 1, 2016
PSF – A Payments Strategy for the 21st Century – Putting the needs of users first – Nov 2016
1 69 downloads
PSF November 29, 2016
Bacs – Consumer Engagement in the Current Account Market – A Better Functioning Market – Nov 2016
1 58 downloads
Bacs November 28, 2016
CPMI – Fast Payments – Enhancing the Speed and Availability of Retail Payments – Nov 2016
1 53 downloads
CPMI November 8, 2016
FCA – Response to CMA Final Report on Competition in the Retail Banking Market – Nov 2016
1 45 downloads
FCA November 3, 2016
PNZ – Research – Benchmarking New Zealand’s Payment Systems – Nov 2016
1 46 downloads
PNZ November 2, 2016
Bacs – Current Account Switching Dashboard – Oct 2016
1 49 downloads
Bacs October 20, 2016
FCA – Investment and Corporate Banking Market Study – Final Findings Report – Oct 2016
1 58 downloads
FCA October 18, 2016
UKCA – Quarterly Market Trends – Q3 2016
1 56 downloads
UKCA October 15, 2016
FFA UK – January to June 2016 Fraud Update – October 2016
1 51 downloads
FFA UK October 12, 2016
CPMI – Statistics on Payment, Clearing & Settlement Systems in the CPMI Countries – Sep 2016
1 70 downloads
CPMI September 30, 2016
Payments UK – Code of Conduct for Indirect Access Providers – Sep 16
1 49 downloads
Payments UK September 29, 2016
BoE – Draft Code of Practice and Supervisory Statement relating to Governance in Recognised Payment System Operators – Sep 2016
1 51 downloads
Bank of England September 29, 2016
Federal Reserve – Federal Reserve Policy on Payment System Risk – Sep 2016
1 41 downloads
Federal Reserve September 23, 2016
BRC – 2015 Annual Payments Survey – Sep 2016
1 67 downloads
BRC September 20, 2016
BoE – A New RTGS Service for the United Kingdom – Consultation – September 2016
1 76 downloads
Bank of England September 16, 2016
HMT – Fourth Money Laundering Directive Consultation – Sep 2016
1 59 downloads
HMT September 15, 2016
MAS – Proposed Activity Based Payments Framework and Establishment of a National Payments Council – Aug 2016
1 45 downloads
MAS August 25, 2016
MAS – Singapore Payments Roadmap Report – Aug 2016
1 70 downloads
MAS August 19, 2016
APCA – Australian Payments Fraud – Details and Data 2016 – Aug 2016
1 69 downloads
APN August 18, 2016
CMA – Retail Banking Investigation – Summary of Final Report – Aug 2016
1 58 downloads
CMA August 9, 2016
BoE – RTGS CPMI Self Assessment Report – July 2016
1 61 downloads
Bank of England July 29, 2016
PSR – Market Review into the Ownership and Competitiveness of Infrastructure Provision – Final Report – July 2016
1 61 downloads
PSR July 28, 2016
FCA – Credit Card Market Study – Final Findings Report – July 2016
1 53 downloads
FCA July 26, 2016
BBA – Help at Hand – The Way we Bank Now – July 2016
1 57 downloads
BBA July 22, 2016
PSR – Indirect Access Market Review – Final Report – July 2016
1 52 downloads
PSR July 21, 2016
Payments UK – The Second Payment Services Directive (PSD2) – Briefing – July 2016
1 161 downloads
Payments UK July 15, 2016
UKCA – Quarterly Market Trends – Q2 2016
1 55 downloads
UKCA July 15, 2016
PSF – Being Responsive To User Needs – Draft Strategy For Consultation – July 2016
1 50 downloads
PSF July 14, 2016
ECB – TARGET2 Assessment Against the Principles for Financial Market Infrastructures – June 2016
1 55 downloads
ECB June 30, 2016
CPMI – Guidance on Cyber Resilience for Financial Market Infrastructures – June 2016
1 62 downloads
CPMI June 29, 2016
Payments UK – A vision for World Class Payments in the UK – A focus on Open Access to payment systems for payment providers – June 2016
1 48 downloads
Payments UK June 19, 2016
PCA – Clearing and Settlement Systems from Around the World – A Qualitative Analysis – June 2016
1 74 downloads
Payments Canada June 17, 2016
EPC – Consultative White Paper on Mobile Payments – May 2016
1 57 downloads
EPC May 25, 2016
Payments UK – UK Payment Markets Summary 2016 – May 2016
1 58 downloads
Payments UK May 20, 2016
ECB – Target – 2015 Annual Report – May 2016
1 65 downloads
ECB May 12, 2016
Payments UK – APIs – what do they mean for payments – April 2016
1 55 downloads
Payments UK May 2, 2016
PNZ – Environmental Scan Refresh – May 2016
1 53 downloads
PNZ May 1, 2016
ECB – In Focus – Distributed Ledger Technology – April 2016
1 53 downloads
ECB April 27, 2016
Payments UK – Standards Collaboration Framework – April 2016
1 60 downloads
Payments UK April 21, 2016
PCA – Developing a Vision for the Canadian Payment Ecosystem – Draft for Consultation – April 2016
1 58 downloads
Payments Canada April 20, 2016
PSR – Regulatory fees 2016-17 (Consultation) – April 2016
1 47 downloads
PSR April 15, 2016
CPA – 2015 Annual Report – The Path to Better Payments – April 2016
1 70 downloads
Payments Canada April 15, 2016
Payments UK – A Vision for World Class Payments in the UK – A focus on Confirmation of Payee for Customers Making Payments – April 2016
1 47 downloads
Payments UK April 7, 2016
UKCA – Quarterly Market Trends – Q1 2016
1 53 downloads
UKCA April 7, 2016
CPMI – Payment Aspects of Financial Inclusion – April 2016
1 47 downloads
CPMI April 5, 2016
CFPB – Consumer Response Annual Report – April 2016
1 62 downloads
CFPB April 1, 2016
PSR – Annual plan and budget 2016-2017 – March 2016
1 64 downloads
PSR March 31, 2016
Bacs – Making Account Switching Easier – March 2016
1 58 downloads
Bacs March 31, 2016
PSR – Guidance on the PSR’s approach as a competent authority for the EU Interchange Fee Regulation – March 2016
1 48 downloads
PSR March 30, 2016
Payments UK – A Vision for World Class Payments in the UK – A focus on Request to Pay – Mar 2016
1 59 downloads
Payments UK March 27, 2016
Payments UK – A vision for World Class Payments in the UK – A focus on Enhanced Data with payments – March 2016
1 62 downloads
Payments UK March 13, 2016
FCA – Feedback Statement on Call for Input – Regulatory Barriers to Innovation in Digital and Mobile Solutions – March 2016
1 63 downloads
FCA March 10, 2016
PSR – Market Review into the supply of Indirect Access to Payment Systems – Interim Report – March 2016
1 34 downloads
PSR March 10, 2016
BoE – Supervision of financial market infrastructures – Annual report – March 2016
1 48 downloads
Bank of England March 7, 2016
Bacs – Consumer Engagement in the Current Account Market – Why People Don’t Switch Current Accounts – March 2016
1 70 downloads
Bacs March 5, 2016
Bacs – Payment Service Provider Access – White Paper – Feb 2016
1 50 downloads
Bacs March 5, 2016
BoE – Central Banks & Digital Currencies – Deputy Governor Speech – March 2016
1 60 downloads
Bank of England March 2, 2016
PSR – Market Review into the ownership and competitiveness of infrastructure provision – Interim Report – Feb 2016
1 52 downloads
PSR February 25, 2016
Payments UK – World Class Payments – A report on how consumers around the world make payments – Feb 2016
1 67 downloads
Payments UK February 25, 2016
BBA – Improving Outcomes for Customers in Vulnerable Circumstances – Feb 2016
1 100 downloads
BBA February 23, 2016
ECB – Revised oversight framework for retail payment systems – Feb 2016
1 67 downloads
ECB February 20, 2016
ECB – RTGS Services Consultative Report – Feb 2016
1 49 downloads
ECB February 20, 2016
Federal Reserve – Progress Report – Strategies for Improving the US Payment System – Feb 2016
1 59 downloads
Federal Reserve February 2, 2016
Payments UK – 2015 Payment Statistics – Jan 2016
1 64 downloads
Payments UK February 1, 2016
FFA UK – Fraud the Facts 2016 – Jan 2016
1 85 downloads
FFA UK January 31, 2016
BoE – A New Heart for a Changing Payments System – Deputy Governor Speech – Jan 2016
1 52 downloads
Bank of England January 27, 2016
UKCA – Quarterly Market Trends – Q4 2015
1 56 downloads
UKCA January 1, 2016
CPA – Canadian Payment Methods & Trends – Dec 2015
1 67 downloads
Payments Canada January 1, 2016
PNZ – Payments Direction – Consumer Survey Results – Dec 2015
1 49 downloads
PNZ December 31, 2015
PSR – Lipis Report on Payment System Ownership & Access Models – Dec 2015
1 52 downloads
PSR December 31, 2015
CPMI – Statistics on Payment, Clearing and Settlement Systems in the CPMI Countries – Dec 2015
1 81 downloads
CPMI December 31, 2015
PSR – The application of the Interchange Fee Regulation in the UK – Phase 1 – Dec 2015
1 46 downloads
PSR December 20, 2015
UK – The Payment Accounts Regulations 2015 – Dec 2015
1 56 downloads
Legislation December 15, 2015
PSR – Access and Governance: Operators Progress & Areas for Ongoing Focus – Dec 2015
1 53 downloads
PSR December 15, 2015
PNZ – Payments 2025 – A view of the Payments Ecosystem in 10 Years Time – Nov 2015
1 48 downloads
PNZ November 30, 2015
EPC – Proposal for the design of an optional Euro SCT Instant Scheme – Nov 2015
1 46 downloads
EPC November 26, 2015
Payments UK – Consultation on Code of Conduct for Indirect Access Providers – Nov 15
1 33 downloads
Payments UK November 20, 2015
CPA – The economic benefit of adopting the ISO 20022 payment message standard in Canada – Nov 2015
1 52 downloads
Payments Canada November 17, 2015
HMT – Implementation of the EU Payment Accounts Directive – Consultation Responses – Nov 2015
1 46 downloads
HMT November 16, 2015
CPMI Consultative Report – Guidance on Cyber Resilience for FMIs – Nov 2015
1 39 downloads
CPMI October 18, 2015
APCA – Annual Review 2015 – Navigating Through Disruption – Q3 2015
1 63 downloads
APN October 1, 2015
PNZ – 2015 Environmental Scan Report – Sep 2015
1 60 downloads
PNZ September 30, 2015
ECB – Eurosystem Oversight Policy Framework – Sep 2015
1 60 downloads
ECB September 30, 2015
SWIFT – FMI ISO20022 Harmonisation Charter – Sep 2015
1 70 downloads
SWIFT September 30, 2015
CPA – Public Policy Objectives and the Next Generation of CPA Systems – An Analytical Framework – Sep 2015
1 52 downloads
Payments Canada September 17, 2015
Payments UK – World Class Payments in the UK – August 2015
1 62 downloads
Payments UK August 31, 2015
CPMI – Application of the Principles for FMIs to Central Banks – Aug 2015
1 62 downloads
CPMI August 20, 2015
APCA – Payment Fraud Statistics – July 2015
1 64 downloads
APN August 1, 2015
SWIFT – Guidelines for the Next Generation of Real-Time Retail Payment Systems (RT-RPS) – July 2015
1 57 downloads
SWIFT July 31, 2015
CPA – The Role of Automated Funds Transfer Payments in Canada’s Declining Use of Cheques – July 2015
1 50 downloads
Payments Canada July 24, 2015
Federal Reserve – Policy on Payment System Risk – July 2015
1 45 downloads
Federal Reserve July 23, 2015
CFPB – Consumer Protection Principles – July 2015
1 58 downloads
CFPB July 9, 2015
PSR – Market Review into the Ownership & Competitiveness of Infrastructure Provision – June 2015
1 51 downloads
PSR June 30, 2015
EPC – Report to the ERPB on Instant Payments – June 2015
1 61 downloads
EPC June 30, 2015
FPS – Access Programme Economics Report – May 2015
1 49 downloads
FPS May 11, 2015
UKCA – Annual Report 2015
1 55 downloads
UKCA April 7, 2015
PNZ – Payments Now – Researching & Reviewing the World of Real-Time Payment Systems – March 2015
1 48 downloads
PNZ March 31, 2015
FCA – Making Current Account Switching Easier – March 2015
1 53 downloads
FCA March 27, 2015
PSR – Indicative Policy Work Program 2015 – March 2015
1 50 downloads
PSR March 20, 2015
HMT – Designation of Payment Systems – Response to Consultation – March 2015
1 43 downloads
HMT March 18, 2015
BoE – Supervision of Financial Market Infrastructures – Annual report – March 2015
1 49 downloads
Bank of England March 11, 2015
Federal Reserve – Strategies for Improving the US Payment System – Jan 2015
1 59 downloads
Federal Reserve January 26, 2015
Bacs – Annual Review – 2014
1 56 downloads
Bacs January 1, 2015
BoE – Innovations in Payment Technologies and the Emergency of Digital Currencies – Q3 2014
1 56 downloads
Bank of England December 31, 2014
CPMI – Assessment metholody for the Oversight Expectations applicable to Critical Service Providers – Dec 2014
1 35 downloads
CPMI December 15, 2014
FPS – White Paper – A Vision for a New Access Model – Dec 2014
1 54 downloads
FPS December 8, 2014
BoE – Settlement Accounts – Nov 2014
1 63 downloads
Bank of England November 1, 2014
CPMI – Recovery of Financial Market Infrastructures – Oct 2014
1 28 downloads
CPMI October 15, 2014
FCA – Payment Systems Regulation – Call for Inputs – March 2014
1 50 downloads
FCA March 5, 2014
Payments Council – Annual Review – 2013
1 52 downloads
Payments Council January 1, 2014
HMT – Opening Up UK Payments – Response to Consultation – Oct 2013
1 44 downloads
HMT October 9, 2013
BoE – A Guide to the Bank of England Real Time Gross Settlement System (RTGS) – Oct 2013
1 47 downloads
Bank of England October 1, 2013
Federal Reserve – Payment System Improvement Public Consultation Paper – Sep 2013
1 46 downloads
Federal Reserve September 30, 2013
Payments Council – Account Switching – Quantitative Market Research Results – July 2013
1 50 downloads
Payments Council July 31, 2013
OFT – Competition and Innovation in Payment Systems – July 2013
1 55 downloads
OFT July 31, 2013
Payments Council – The Payments Roadmap – An Initial Report – June 2013
1 62 downloads
Payments Council June 30, 2013
BoE – The Bank of England’s approach to the supervision of financial market infrastructures – April 2013
1 41 downloads
Bank of England April 30, 2013
HMT – Opening Up UK Payments – Consultation – March 2013
1 59 downloads
HMT March 26, 2013
OFT – Review of the Personal Current Account Market – Jan 2013
1 46 downloads
OFT January 31, 2013
Payments Council – Annual Review – 2012
1 55 downloads
Payments Council January 1, 2013
CPMI – Disclosure Framework and Assessment Methodology (PFMI) – Dec 2012
1 63 downloads
CPMI December 18, 2012
CPA – ISO 20022 Strategy & Roadmap – July 2012
1 59 downloads
Payments Canada July 31, 2012
HMT – Setting the Strategy for UK Payments – Consultation – July 2012
1 53 downloads
HMT July 19, 2012
Payments Council – Independent Governance Review- Payments Council Response – April 2012
1 45 downloads
Payments Council April 30, 2012
CPMI – Principles for Financial Market Infrastructures (PFMIs) – April 2012
1 55 downloads
CPMI April 18, 2012
Payments Council – Annual Review – 2011
1 50 downloads
Payments Council January 1, 2012
Payments Council – Optimisa Research – The Proposed Seven Day Account Switch Service – Dec 2011
1 43 downloads
Payments Council December 7, 2011
Payments Council – Updated National Payments Plan – Oct 2011
1 57 downloads
Payments Council October 31, 2011
Payments Council – Payment Services Regulations – Industry Best Practice – June 2011
1 62 downloads
Payments Council June 30, 2011
Payments Council – Annual Review – 2010
1 50 downloads
Payments Council January 1, 2011
ECB – The Payment System – Sep 2010
1 60 downloads
ECB September 30, 2010
Payments Council – The Future for Cash in the UK – March 2010
1 54 downloads
Payments Council March 31, 2010
BoE – The Bank of England’s Oversight of Interbank Payment Systems under the Banking Act 2009 – Sep 2009
1 42 downloads
Bank of England September 30, 2009
OFT – Review of the Operation of the UK Payments Council – March 2009
1 50 downloads
OFT March 31, 2009
UK – Payment Services Regulations 2009 – Feb 2009
1 49 downloads
Legislation, UK February 9, 2009
BIS – Reducing Foreign Exchange Settlement Risk – Sep 2008
1 23 downloads
BIS September 30, 2008
Payments Council – National Payments Plan – May 2008
1 57 downloads
Payments Council May 31, 2008
CPMI – General Guidance for National Payment System Development – Jan 2006
1 43 downloads
CPMI January 31, 2006
CPMI – The Role of Central Bank Money in Payment Systems – Aug 2003
1 47 downloads
CPMI August 31, 2003
OFT – Market Study of UK Payment Systems – May 2003
1 56 downloads
OFT May 31, 2003
HMT – Competition in UK Banking – Cruickshank Report – March 2000
1 63 downloads
HMT March 31, 2000