Document Library

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.

A searchable list of the documents by Publication Date can be found HERE.

Access to Cash Review

 

APP Scams Steering Group
Australian Payments Network (formerly Australian Payments Clearing Association)

 

Bacs Payment Schemes Ltd

 

Bank of England

 

 

BIS – Committee on Payments & Market Infrastructures (CPMI)

 

BIS – Financial Stability Institute (FSI)

 

 

British Bankers Association (merged into UK Finance on 1st July 2017)

 

 

British Retail Consortium

 

Canada – Department of Finance

 

Cheque & Credit Clearing Company

 

Competition & Markets Authority (UK)

 

 

Consumer Financial Protection Bureau (CFPB)

 

 

European Banking Authority

 

 

European Central Bank

 

 

European Payments Council

 

 

Faster Payments Scheme Ltd

 

 

Federal Reserve (US)

 

Financial Conduct Authority (UK)

 

Financial Fraud Action UK (merged into UK Finance on 1st July 2017)

 

Financial Stability Board (FSB)

 

Global Foreign Exchange Committee (GFXC)

 

 

HM Treasury (UK)

 

Link Scheme Ltd

 

Monetary Authority of Singapore

 

Office of Fair Trading (UK) – Closed 31 March 2014

 

 

Pay.UK (formerly New Payment Systems Operator – NPSO)

 

 

Payment Legislation

 

 

Payments Canada (former the Canadian Payments Association)

 

Payments Council (UK Trade Body until June 2015 – superseded by Payments UK)

 

Payments New Zealand

 

Payment Strategy Forum (UK)

 

 

Payment System Operator Delivery Group (UK)

 

 

Payment Systems Regulator (UK)

 

 

Payments UK (merged into UK Finance on 1st July 2017)
SWIFT

 

 

UK Cards Association (merged into UK Finance on 1st July 2017)

 

 

UK Finance (New Consolidated Trade Association from 1st July 2017)