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.

 A list of the documents by Organisation can be accessed HERE

 

Title
PRA – Outsourcing and third party risk management consultation – Dec 2019
 1 file(s)  0 download
PRA December 5, 2019
FCA – Operational Resilience – Impact tolerances for important business services – Dec 2019
 1 file(s)  0 download
FCA December 5, 2019
BoE – RPSO & SSP Operational Resilience Consultation – Dec 2019
 1 file(s)  0 download
Bank of England December 5, 2019
Treasury Committee – Economic Crime – Consumer View – Nov 2019
 1 file(s)  0 download
Treasury Committee November 1, 2019
Treasury Committee – IT Failures in the Financial Services Sector – Oct 2019
 1 file(s)  0 download
Treasury Committee October 28, 2019
UK Finance – 2019 Half year fraud update – Sep 2019
 1 file(s)  0 download
UK Finance September 26, 2019
BoE – RTGS and CHAPS Annual Report – August 2019
 1 file(s)  0 download
Bank of England August 1, 2019
PSR – Call for Views – Insights from Research into Cash Access, Use and Acceptance – July 2019
 1 file(s)  9 downloads
PSR July 24, 2019
PSR – Access to Cash Research with Consumers and Small Businesses – Final Report – July 2019
 1 file(s)  10 downloads
PSR July 24, 2019
LINK – Preserving Access to Cash – July 2019
 1 file(s)  8 downloads
LINK July 22, 2019
PSR – Access and governance report – June 2019
 1 file(s)  10 downloads
PSR June 27, 2019
BoE – Future of Finance (Huw van Steenis Report) – June 2019
 1 file(s)  8 downloads
Bank of England June 20, 2019
BoE – RTGS Renewal – Background Guide to Proposed RTGS Functionality – Synchronisation – June 2019
 1 file(s)  14 downloads
Bank of England June 19, 2019
BoE – RTGS Renewal – API Engagement & Next Steps – June 2019
 1 file(s)  10 downloads
Bank of England June 17, 2019
UK Finance – UK Payment Markets – Summary Report – June 2019
 1 file(s)  14 downloads
UK Finance June 6, 2019
HMT – Cash and Digital Payments in the new Economy – Summary of Responses – May 2019
 1 file(s)  25 downloads
HMT May 3, 2019
FCA – Business Plan 2019-20 – April 2019
 1 file(s)  24 downloads
FCA April 17, 2019
PSR – Annual-Plan 2019-2020 – March 2019
 1 file(s)  27 downloads
PSR March 27, 2019
UK Finance – Fraud The Facts – March 2019
 1 file(s)  20 downloads
UK Finance March 21, 2019
Access to Cash Review – Final Report – March 2019
 1 file(s)  27 downloads
Access to Cash March 6, 2019
APPSSG – Contingent Reimbursement Model Code for APP Scams – Feb 2019
 1 file(s)  20 downloads
APPSSG February 28, 2019
BoE – Supervision of Financial Market Infrastructures – Annual Report – Feb 2019
 1 file(s)  23 downloads
Bank of England February 14, 2019
Pay UK – Annual Summary of Payment Statistics 2018
 1 file(s)  23 downloads
Pay.UK February 1, 2019
Bacs – Current Account Switching Dashboard – Jan 2019
 1 file(s)  26 downloads
Bacs January 30, 2019
PSR – Market Review into the supply of Card-Acquiring Services – Final TOR – Jan 2019
 1 file(s)  20 downloads
PSR January 28, 2019
Canadian Dept of Finance – A review into the Merits of Open Banking – Jan 2019
 1 file(s)  22 downloads
Canadian Dept of Finance January 15, 2019
BoE – Could a Cyber Attack cause a Systemic Impact in the Financial Sector – Dec 2018
 1 file(s)  42 downloads
Bank of England December 21, 2018
Access to Cash Review – Is Britain Ready to go Cashless
 1 file(s)  39 downloads
Access to Cash December 19, 2018
BoE – Self Assessment of RTGS and CHAPS against PFMI – Dec 2018
 1 file(s)  26 downloads
Bank of England December 15, 2018
BoE – ISO 20022 Consultation Response – Nov 2018
 1 file(s)  24 downloads
Bank of England November 29, 2018
PSR – Consultation on General Directions on Implementing Confirmation of Payee – Nov 2018
 1 file(s)  23 downloads
PSR November 23, 2018
HMT – Cryptoassets Taskforce – Final Report – Oct 2018
 1 file(s)  27 downloads
HMT October 29, 2018
APN – Annual Review – Framing the Next Generation of Payments – Oct 2018
 1 file(s)  25 downloads
APN October 19, 2018
FRB – Potential Federal Reserve Actions to Support Interbank Settlement of Faster Payments – Oct 2018
 1 file(s)  27 downloads
Federal Reserve October 3, 2018
APPSSG – Draft Contingent Reimbursement Model Code Consultation – Sep 2018
 1 file(s)  31 downloads
APPSSG September 28, 2018
Bacs – Current Account Switch Service Discussion Paper – Sep 2018
 1 file(s)  21 downloads
Bacs September 13, 2018
BoE – RTGS Renewal – Call For Interest Synchronised Settlement in Central Bank Money – August 2018
 1 file(s)  12 downloads
Bank of England August 13, 2018
PSR – Contactless Mobile Payments – July 2018
 1 file(s)  30 downloads
PSR July 31, 2018
UK Finance – Fraud – The Facts 2018 – July 2018
 1 file(s)  29 downloads
UK Finance July 31, 2018
Access to Cash Review – Call for Evidence – July 2018
 1 file(s)  28 downloads
Access to Cash July 27, 2018
BoE and FCA – Building the UK Financial Sector’s Operational Resilience – July 2018
 1 file(s)  41 downloads
Bank of England, FCA July 5, 2018
UK Finance – Monthly Payment Statistics – June 2018
 1 file(s)  34 downloads
UK Finance July 1, 2018
FCA – The Financial Lives of Consumers across the UK – June 2018
 1 file(s)  21 downloads
FCA June 20, 2018
PSR – Discussion Paper – Data in the Payments Industry – June-2018
 1 file(s)  34 downloads
PSR June 13, 2018
BoE – ISO20022 Consultation Paper – June 2018
 1 file(s)  34 downloads
Bank of England June 6, 2018
CPMI – Reducing the Risk of Wholesale Payments Fraud Related to Endpoint Security – May 2018
 1 file(s)  29 downloads
CPMI May 8, 2018
Federal Reserve – Progress Report – Strategies for improving the US Payment System – Apr 2018
 1 file(s)  37 downloads
Federal Reserve April 12, 2018
NPSO – Code of Conduct for Indirect Access Providers – March 2018
 1 file(s)  33 downloads
NPSO April 5, 2018
UK Finance – Un-Blocking Identity in a Digital World – March 2018
 1 file(s)  36 downloads
UK Finance March 28, 2018
UK Finance – 2017 Annual Fraud Update – March 2018
 1 file(s)  37 downloads
UK Finance March 21, 2018
PSR – Access and Governance report on Payment Systems – March 2018
 1 file(s)  32 downloads
PSR March 14, 2018
BIS – Central Bank Digital Currencies – March 2018
 1 file(s)  34 downloads
BIS March 13, 2018
HMT – Cash and Digital Payments in the new Economy – Call for Evidence – Mar 2018
 1 file(s)  36 downloads
HMT March 13, 2018
BoE – The Future of Money – Mark Carney Speech – Mar 2018
 1 file(s)  31 downloads
Bank of England March 3, 2018
BoE – The Bank of England’s Supervision of Service Providers to Recognised Payment Systems – Feb 2018
 1 file(s)  30 downloads
Bank of England February 20, 2018
BoE – Supervision of Financial Market Infrastructures – Annual report – Feb 2018
 1 file(s)  23 downloads
Bank of England February 20, 2018
EPC – Infographic on the RTS for Strong Customer Authentication – Feb 2018
 1 file(s)  52 downloads
EPC February 12, 2018
LINK – Final Decision and Impact Assessment – Jan 2018
 1 file(s)  34 downloads
LINK January 31, 2018
LINK – Interchange Consultation Report Public Summary – Jan 2018
 1 file(s)  31 downloads
LINK January 31, 2018
LINK – Consumer Council Annual Report – Jan 2018
 1 file(s)  32 downloads
LINK January 15, 2018
PCA – Modernization Target State – Dec 2017
 1 file(s)  35 downloads
PCA December 21, 2017
EBA – Final Report on Security Measures for Operational and Security Risks of Payment Services under PSD2 – Dec 2017
 1 file(s)  28 downloads
EBA December 12, 2017
PSF – Consultation Assessment Report – Dec 2017
 1 file(s)  38 downloads
PSF December 8, 2017
FFA UK – 2017 Half Year Fraud Update – September 2017
 1 file(s)  33 downloads
FFA UK November 8, 2017
PSR – Authorised Push Payment Scams -Report and Consultation – Nov 2017
 1 file(s)  41 downloads
PSR November 7, 2017
LINK – Consultation on Interchange Rate – Public Version – Nov 2017
 1 file(s)  34 downloads
LINK November 2, 2017
UK Finance – Payment Statistics – Sep 2017
 1 file(s)  39 downloads
UK Finance October 24, 2017
FSB – Stocktake of Publicly Released Cybersecurity Regulations, Guidance and Supervisory Practices – Oct 2017
 1 file(s)  35 downloads
FSB October 13, 2017
BoE – CPMI Self Assessment Report – October 2017
 1 file(s)  36 downloads
Bank of England October 5, 2017
PCA – A Canadian Experiment with DLT for Domestic Interbank Payments Settlement – Sep 2017
 1 file(s)  36 downloads
PCA September 29, 2017
CPMI – Consultation – Reducing the Risk of Wholesale Payments Fraud related to Endpoint Security – Sep 2017
 1 file(s)  53 downloads
CPMI September 28, 2017
FFA UK – Half-Year Fraud Update – Sep 2017
 1 file(s)  40 downloads
FFA UK September 28, 2017
The FCA’s role under the Payment Services Regulations 2017 and Electronic Money Regulations 2011
 1 file(s)  32 downloads
FCA September 15, 2017
Federal Reserve – Next Steps in the Payments Journey – Sep 2017
 1 file(s)  34 downloads
Federal Reserve September 6, 2017
UKF – UK Cash & Cash Machines – Report summary – Aug 2017
 1 file(s)  47 downloads
UK Finance August 11, 2017
C&CCC – Cheques – Annual Market Research 2017 – Aug 2017
 1 file(s)  40 downloads
C&CCC August 11, 2017
APN – Australian Payments Fraud Details and Data 2017 – Aug 2017
 1 file(s)  54 downloads
APN August 3, 2017
EBA – Consultation Paper on Draft Guidelines on Fraud Reporting Requirements under PSD2 – Aug 2017
 1 file(s)  43 downloads
EBA August 3, 2017
BIS – FSI Insights – Regulatory Approaches to Enhance Banks’ Cyber-Security Frameworks – Aug 2017
 1 file(s)  39 downloads
FSI August 2, 2017
C&CCC – Annual Review 2016 – July 2017
 1 file(s)  30 downloads
C&CCC July 31, 2017
PSF – Blueprint for the Future of UK Payments – Consultation Document – July 2017
 1 file(s)  58 downloads
PSF July 28, 2017
Bacs – Current Account Switching Dashboard – July 2017
 1 file(s)  38 downloads
Bacs July 26, 2017
Federal Reserve – The US Path to Faster Payments Final Report – Part 2- A call to Action – July 2017
 1 file(s)  49 downloads
Federal Reserve July 21, 2017
BoE – Bank of England Settlement Account Policy – July 2017
 1 file(s)  31 downloads
Bank of England July 19, 2017
UK Finance – Card Expenditure Statistics – May 2017 (published July 2017)
 1 file(s)  39 downloads
UK Finance July 19, 2017
LINK – Annual Report 2016-17 – July 2017
 1 file(s)  49 downloads
LINK July 14, 2017
PSR – Annual Report 2016-17- July 2017
 1 file(s)  33 downloads
PSR July 5, 2017
CPMI – Recovery of Financial Market Infrastructures – Jul 2017
 1 file(s)  29 downloads
CPMI July 5, 2017
BoE – Code of Practice and supervisory statement relating to the governance of recognised payment system operators – June 2017
 1 file(s)  26 downloads
Bank of England June 22, 2017
ECB – Target Instant Payments Settlement (TIPS) User Requirements – Final – June 2017
 1 file(s)  29 downloads
ECB June 21, 2017
PSR – Market Review into the ownership and competitiveness of infrastructure provision – Remedies decision – June 2017
 1 file(s)  39 downloads
PSR June 20, 2017
FFA UK – Fraud the Facts 2017 – June 2017
 1 file(s)  37 downloads
FFA UK June 6, 2017
GFXC – FX Global Code – May 2017
 1 file(s)  34 downloads
GFXC May 25, 2017
GFXC – FX Global Code – Blueprint for Adoption – May 2017
 1 file(s)  30 downloads
GFXC May 25, 2017
Payments UK – UK Payment Markets Summary 2017 – May 2017
 1 file(s)  43 downloads
Payments UK May 25, 2017
Bacs – Direct Debit Consultation Outcomes – May 2017
 1 file(s)  37 downloads
Bacs May 24, 2017
BoE – A Blueprint for a new RTGS Service for the United Kingdom – May 2017
 1 file(s)  26 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 file(s)  30 downloads
EBA May 5, 2017
PSODG – Payment Systems Operator Delivery Group Report – May 2017
 1 file(s)  39 downloads
PSODG May 4, 2017
Bacs – Current Account Switching Dashboard – Apr 2017
 1 file(s)  41 downloads
Bacs April 26, 2017
PSR – Proposed approach to monitoring and enforcing the revised Payment Services Directive (PSD2) – April 2017
 1 file(s)  30 downloads
PSR April 13, 2017
BoE – Mark Carney Speech – Building the Infrastructure to realise Fintech’s promise – 12 April 2017
 1 file(s)  126 downloads
Bank of England April 12, 2017
FFA UK – 2016 Year-end Fraud Bulletin – March 2017
 1 file(s)  39 downloads
FFA UK March 30, 2017
Bacs – Current Account Switch Service Annual Report – March 2017
 1 file(s)  35 downloads
Bacs March 30, 2017
PSR – Annual Plan and Budget 2017-2018 – March 2017
 1 file(s)  47 downloads
PSR March 29, 2017
PSR – Access and Governance report on Payment System – March 2017
 1 file(s)  33 downloads
PSR March 9, 2017
PSR – Access and Governance report on Payment System – Annex (Operators’ progress in 2016) – March 2017
 1 file(s)  33 downloads
PSR March 9, 2017
Payments UK – The UK’s Exit from the EU – How Could Payments be Affected – Feb 2017
 1 file(s)  46 downloads
Payments UK February 28, 2017
PSR – Preventing and Responding to APP Scams – The Role of Payment System Operators
 1 file(s)  45 downloads
PSR February 28, 2017
CPMI – Distributed Ledger Technology in Payment, Clearing & Settlement – Feb 2017
 1 file(s)  39 downloads
CPMI February 27, 2017
BoE – Supervision of Financial Market Infrastructures – Annual report – Feb 2017
 1 file(s)  43 downloads
Bank of England February 23, 2017
EBA – Final Draft Regulatory Technical Standards for PSD2 – Feb 2017
 1 file(s)  39 downloads
EBA February 23, 2017
BoE – David Bailey Speech at the Westminster Forum – Stability in the New Retail Payments Infrastructure- Feb 2017
 1 file(s)  42 downloads
Bank of England February 21, 2017
HMT – Implementation of the revised EU Payment Services Directive II – Consultation – Feb 2017
 1 file(s)  33 downloads
HMT February 2, 2017
UKCA – Quarterly Market Trends – Q4 2016
 1 file(s)  33 downloads
UKCA January 31, 2017
Payments UK – Changing Payments Landscape – How 2017 will Change the Way We Pay for Good – January 2017
 1 file(s)  38 downloads
Payments UK January 30, 2017
Payments UK – 2016 Payment Statistics – Jan 2017
 1 file(s)  44 downloads
Payments UK January 27, 2017
Federal Reserve – The US Path to Faster Payments-Part 1- Jan 2017
 1 file(s)  46 downloads
Federal Reserve January 26, 2017
Federal Reserve – Progress Report – Strategies for Improving the US Payment System – Jan 2017
 1 file(s)  47 downloads
Federal Reserve January 26, 2017
Bacs – Current Account Switching Dashboard – Jan 2017
 1 file(s)  45 downloads
Bacs January 25, 2017
ECB – Target Instant Payments Settlement (TIPS) User Requirements – Consultation – Jan 2017
 1 file(s)  53 downloads
ECB January 10, 2017
SWIFT – Information Paper – Mitigating Fraud Risk through Strengthened Payment Operations – Dec 2016
 1 file(s)  45 downloads
SWIFT December 19, 2016
PSR – Which? Super Complaint Response – Dec 2016
 1 file(s)  44 downloads
PSR December 16, 2016
LINK – Consumer Council Annual Report – Dec 2016
 1 file(s)  41 downloads
LINK December 13, 2016
PCA – Industry Roadmap and High-Level Plan – Dec 2016
 1 file(s)  45 downloads
PCA December 8, 2016
PSR – Market Review into the ownership and competitiveness of infrastructure provision – Remedies Consultation – Dec 2016
 1 file(s)  40 downloads
PSR December 7, 2016
HMT – Monetary Sanctions Consultation – Final – Dec 2016
 1 file(s)  42 downloads
HMT December 1, 2016
PSF – A Payments Strategy for the 21st Century – Putting the needs of users first – Nov 2016
 1 file(s)  41 downloads
PSF November 29, 2016
Bacs – Consumer Engagement in the Current Account Market – A Better Functioning Market – Nov 2016
 1 file(s)  44 downloads
Bacs November 28, 2016
CPMI – Fast Payments – Enhancing the Speed and Availability of Retail Payments – Nov 2016
 1 file(s)  42 downloads
CPMI November 8, 2016
FCA – Response to CMA Final Report on Competition in the Retail Banking Market – Nov 2016
 1 file(s)  36 downloads
FCA November 3, 2016
PNZ – Research – Benchmarking New Zealand’s Payment Systems – Nov 2016
 1 file(s)  34 downloads
PNZ November 2, 2016
Bacs – Current Account Switching Dashboard – Oct 2016
 1 file(s)  34 downloads
Bacs October 20, 2016
FCA – Investment and Corporate Banking Market Study – Final Findings Report – Oct 2016
 1 file(s)  43 downloads
FCA October 18, 2016
UKCA – Quarterly Market Trends – Q3 2016
 1 file(s)  40 downloads
UKCA October 15, 2016
FFA UK – January to June 2016 Fraud Update – October 2016
 1 file(s)  40 downloads
FFA UK October 12, 2016
CPMI – Statistics on Payment, Clearing & Settlement Systems in the CPMI Countries – Sep 2016
 1 file(s)  54 downloads
CPMI September 30, 2016
Payments UK – Code of Conduct for Indirect Access Providers – Sep 16
 1 file(s)  39 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 file(s)  42 downloads
Bank of England September 29, 2016
Federal Reserve – Federal Reserve Policy on Payment System Risk – Sep 2016
 1 file(s)  32 downloads
Federal Reserve September 23, 2016
BRC – 2015 Annual Payments Survey – Sep 2016
 1 file(s)  51 downloads
BRC September 20, 2016
BoE – A New RTGS Service for the United Kingdom – Consultation – September 2016
 1 file(s)  61 downloads
Bank of England September 16, 2016
HMT – Fourth Money Laundering Directive Consultation – Sep 2016
 1 file(s)  43 downloads
HMT September 15, 2016
MAS – Proposed Activity Based Payments Framework and Establishment of a National Payments Council – Aug 2016
 1 file(s)  35 downloads
MAS August 25, 2016
MAS – Singapore Payments Roadmap Report – Aug 2016
 1 file(s)  54 downloads
MAS August 19, 2016
APCA – Australian Payments Fraud – Details and Data 2016 – Aug 2016
 1 file(s)  53 downloads
APN August 18, 2016
CMA – Retail Banking Investigation – Summary of Final Report – Aug 2016
 1 file(s)  45 downloads
CMA August 9, 2016
BoE – RTGS CPMI Self Assessment Report – July 2016
 1 file(s)  45 downloads
Bank of England July 29, 2016
PSR – Market Review into the Ownership and Competitiveness of Infrastructure Provision – Final Report – July 2016
 1 file(s)  51 downloads
PSR July 28, 2016
FCA – Credit Card Market Study – Final Findings Report – July 2016
 1 file(s)  38 downloads
FCA July 26, 2016
BBA – Help at Hand – The Way we Bank Now – July 2016
 1 file(s)  43 downloads
BBA July 22, 2016
PSR – Indirect Access Market Review – Final Report – July 2016
 1 file(s)  42 downloads
PSR July 21, 2016
Payments UK – The Second Payment Services Directive (PSD2) – Briefing – July 2016
 1 file(s)  118 downloads
Payments UK July 15, 2016
UKCA – Quarterly Market Trends – Q2 2016
 1 file(s)  40 downloads
UKCA July 15, 2016
PSF – Being Responsive To User Needs – Draft Strategy For Consultation – July 2016
 1 file(s)  40 downloads
PSF July 14, 2016
ECB – TARGET2 Assessment Against the Principles for Financial Market Infrastructures – June 2016
 1 file(s)  40 downloads
ECB June 30, 2016
CPMI – Guidance on Cyber Resilience for Financial Market Infrastructures – June 2016
 1 file(s)  50 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 file(s)  39 downloads
Payments UK June 19, 2016
PCA – Clearing and Settlement Systems from Around the World – A Qualitative Analysis – June 2016
 1 file(s)  59 downloads
PCA June 17, 2016
EPC – Consultative White Paper on Mobile Payments – May 2016
 1 file(s)  45 downloads
EPC May 25, 2016
Payments UK – UK Payment Markets Summary 2016 – May 2016
 1 file(s)  42 downloads
Payments UK May 20, 2016
ECB – Target – 2015 Annual Report – May 2016
 1 file(s)  50 downloads
ECB May 12, 2016
Payments UK – APIs – what do they mean for payments – April 2016
 1 file(s)  42 downloads
Payments UK May 2, 2016
PNZ – Environmental Scan Refresh – May 2016
 1 file(s)  37 downloads
PNZ May 1, 2016
ECB – In Focus – Distributed Ledger Technology – April 2016
 1 file(s)  42 downloads
ECB April 27, 2016
Payments UK – Standards Collaboration Framework – April 2016
 1 file(s)  45 downloads
Payments UK April 21, 2016
PCA – Developing a Vision for the Canadian Payment Ecosystem – Draft for Consultation – April 2016
 1 file(s)  42 downloads
PCA April 20, 2016
PSR – Regulatory fees 2016-17 (Consultation) – April 2016
 1 file(s)  36 downloads
PSR April 15, 2016
CPA – 2015 Annual Report – The Path to Better Payments – April 2016
 1 file(s)  54 downloads
PCA 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 file(s)  37 downloads
Payments UK April 7, 2016
UKCA – Quarterly Market Trends – Q1 2016
 1 file(s)  39 downloads
UKCA April 7, 2016
CPMI – Payment Aspects of Financial Inclusion – April 2016
 1 file(s)  37 downloads
CPMI April 5, 2016
CFPB – Consumer Response Annual Report – April 2016
 1 file(s)  47 downloads
CFPB April 1, 2016
PSR – Annual plan and budget 2016-2017 – March 2016
 1 file(s)  47 downloads
PSR March 31, 2016
Bacs – Making Account Switching Easier – March 2016
 1 file(s)  43 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 file(s)  34 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 file(s)  44 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 file(s)  46 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 file(s)  45 downloads
FCA March 10, 2016
PSR – Market Review into the supply of Indirect Access to Payment Systems – Interim Report – March 2016
 1 file(s)  27 downloads
PSR March 10, 2016
BoE – Supervision of financial market infrastructures – Annual report – March 2016
 1 file(s)  37 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 file(s)  56 downloads
Bacs March 5, 2016
Bacs – Payment Service Provider Access – White Paper – Feb 2016
 1 file(s)  39 downloads
Bacs March 5, 2016
BoE – Central Banks & Digital Currencies – Deputy Governor Speech – March 2016
 1 file(s)  45 downloads
Bank of England March 2, 2016
PSR – Market Review into the ownership and competitiveness of infrastructure provision – Interim Report – Feb 2016
 1 file(s)  43 downloads
PSR February 25, 2016
Payments UK – World Class Payments – A report on how consumers around the world make payments – Feb 2016
 1 file(s)  51 downloads
Payments UK February 25, 2016
BBA – Improving Outcomes for Customers in Vulnerable Circumstances – Feb 2016
 1 file(s)  33 downloads
BBA February 23, 2016
ECB – Revised oversight framework for retail payment systems – Feb 2016
 1 file(s)  57 downloads
ECB February 20, 2016
ECB – RTGS Services Consultative Report – Feb 2016
 1 file(s)  40 downloads
ECB February 20, 2016
Federal Reserve – Progress Report – Strategies for Improving the US Payment System – Feb 2016
 1 file(s)  46 downloads
Federal Reserve February 2, 2016
Payments UK – 2015 Payment Statistics – Jan 2016
 1 file(s)  47 downloads
Payments UK February 1, 2016
FFA UK – Fraud the Facts 2016 – Jan 2016
 1 file(s)  50 downloads
FFA UK January 31, 2016
BoE – A New Heart for a Changing Payments System – Deputy Governor Speech – Jan 2016
 1 file(s)  42 downloads
Bank of England January 27, 2016
UKCA – Quarterly Market Trends – Q4 2015
 1 file(s)  40 downloads
UKCA January 1, 2016
CPA – Canadian Payment Methods & Trends – Dec 2015
 1 file(s)  52 downloads
PCA January 1, 2016
PNZ – Payments Direction – Consumer Survey Results – Dec 2015
 1 file(s)  36 downloads
PNZ December 31, 2015
PSR – Lipis Report on Payment System Ownership & Access Models – Dec 2015
 1 file(s)  39 downloads
PSR December 31, 2015
CPMI – Statistics on Payment, Clearing and Settlement Systems in the CPMI Countries – Dec 2015
 1 file(s)  64 downloads
CPMI December 31, 2015
PSR – The application of the Interchange Fee Regulation in the UK – Phase 1 – Dec 2015
 1 file(s)  38 downloads
PSR December 20, 2015
UK – The Payment Accounts Regulations 2015 – Dec 2015
 1 file(s)  41 downloads
Legislation December 15, 2015
PSR – Access and Governance: Operators Progress & Areas for Ongoing Focus – Dec 2015
 1 file(s)  39 downloads
PSR December 15, 2015
PNZ – Payments 2025 – A view of the Payments Ecosystem in 10 Years Time – Nov 2015
 1 file(s)  39 downloads
PNZ November 30, 2015
EPC – Proposal for the design of an optional Euro SCT Instant Scheme – Nov 2015
 1 file(s)  38 downloads
EPC November 26, 2015
Payments UK – Consultation on Code of Conduct for Indirect Access Providers – Nov 15
 1 file(s)  25 downloads
Payments UK November 20, 2015
CPA – The economic benefit of adopting the ISO 20022 payment message standard in Canada – Nov 2015
 1 file(s)  42 downloads
PCA November 17, 2015
HMT – Implementation of the EU Payment Accounts Directive – Consultation Responses – Nov 2015
 1 file(s)  36 downloads
HMT November 16, 2015
CPMI Consultative Report – Guidance on Cyber Resilience for FMIs – Nov 2015
 1 file(s)  30 downloads
CPMI October 18, 2015
APCA – Annual Review 2015 – Navigating Through Disruption – Q3 2015
 1 file(s)  51 downloads
APN October 1, 2015
PNZ – 2015 Environmental Scan Report – Sep 2015
 1 file(s)  45 downloads
PNZ September 30, 2015
ECB – Eurosystem Oversight Policy Framework – Sep 2015
 1 file(s)  50 downloads
ECB September 30, 2015
SWIFT – FMI ISO20022 Harmonisation Charter – Sep 2015
 1 file(s)  53 downloads
SWIFT September 30, 2015
CPA – Public Policy Objectives and the Next Generation of CPA Systems – An Analytical Framework – Sep 2015
 1 file(s)  42 downloads
PCA September 17, 2015
Payments UK – World Class Payments in the UK – August 2015
 1 file(s)  45 downloads
Payments UK August 31, 2015
CPMI – Application of the Principles for FMIs to Central Banks – Aug 2015
 1 file(s)  47 downloads
CPMI August 20, 2015
APCA – Payment Fraud Statistics – July 2015
 1 file(s)  48 downloads
APN August 1, 2015
SWIFT – Guidelines for the Next Generation of Real-Time Retail Payment Systems (RT-RPS) – July 2015
 1 file(s)  44 downloads
SWIFT July 31, 2015
CPA – The Role of Automated Funds Transfer Payments in Canada’s Declining Use of Cheques – July 2015
 1 file(s)  41 downloads
PCA July 24, 2015
Federal Reserve – Policy on Payment System Risk – July 2015
 1 file(s)  36 downloads
Federal Reserve July 23, 2015
CFPB – Consumer Protection Principles – July 2015
 1 file(s)  44 downloads
CFPB July 9, 2015
PSR – Market Review into the Ownership & Competitiveness of Infrastructure Provision – June 2015
 1 file(s)  42 downloads
PSR June 30, 2015
EPC – Report to the ERPB on Instant Payments – June 2015
 1 file(s)  47 downloads
EPC June 30, 2015
FPS – Access Programme Economics Report – May 2015
 1 file(s)  39 downloads
FPS May 11, 2015
UKCA – Annual Report 2015
 1 file(s)  39 downloads
UKCA April 7, 2015
PNZ – Payments Now – Researching & Reviewing the World of Real-Time Payment Systems – March 2015
 1 file(s)  38 downloads
PNZ March 31, 2015
FCA – Making Current Account Switching Easier – March 2015
 1 file(s)  37 downloads
FCA March 27, 2015
PSR – Indicative Policy Work Program 2015 – March 2015
 1 file(s)  39 downloads
PSR March 20, 2015
HMT – Designation of Payment Systems – Response to Consultation – March 2015
 1 file(s)  35 downloads
HMT March 18, 2015
BoE – Supervision of Financial Market Infrastructures – Annual report – March 2015
 1 file(s)  42 downloads
Bank of England March 11, 2015
Federal Reserve – Strategies for Improving the US Payment System – Jan 2015
 1 file(s)  46 downloads
Federal Reserve January 26, 2015
Bacs – Annual Review – 2014
 1 file(s)  45 downloads
Bacs January 1, 2015
BoE – Innovations in Payment Technologies and the Emergency of Digital Currencies – Q3 2014
 1 file(s)  45 downloads
Bank of England December 31, 2014
CPMI – Assessment metholody for the Oversight Expectations applicable to Critical Service Providers – Dec 2014
 1 file(s)  22 downloads
CPMI December 15, 2014
FPS – White Paper – A Vision for a New Access Model – Dec 2014
 1 file(s)  46 downloads
FPS December 8, 2014
BoE – Settlement Accounts – Nov 2014
 1 file(s)  48 downloads
Bank of England November 1, 2014
CPMI – Recovery of Financial Market Infrastructures – Oct 2014
 1 file(s)  20 downloads
CPMI October 15, 2014
FCA – Payment Systems Regulation – Call for Inputs – March 2014
 1 file(s)  39 downloads
FCA March 5, 2014
Payments Council – Annual Review – 2013
 1 file(s)  41 downloads
Payments Council January 1, 2014
HMT – Opening Up UK Payments – Response to Consultation – Oct 2013
 1 file(s)  34 downloads
HMT October 9, 2013
BoE – A Guide to the Bank of England Real Time Gross Settlement System (RTGS) – Oct 2013
 1 file(s)  36 downloads
Bank of England October 1, 2013
Federal Reserve – Payment System Improvement Public Consultation Paper – Sep 2013
 1 file(s)  36 downloads
Federal Reserve September 30, 2013
Payments Council – Account Switching – Quantitative Market Research Results – July 2013
 1 file(s)  41 downloads
Payments Council July 31, 2013
OFT – Competition and Innovation in Payment Systems – July 2013
 1 file(s)  39 downloads
OFT July 31, 2013
Payments Council – The Payments Roadmap – An Initial Report – June 2013
 1 file(s)  46 downloads
Payments Council June 30, 2013
BoE – The Bank of England’s approach to the supervision of financial market infrastructures – April 2013
 1 file(s)  32 downloads
Bank of England April 30, 2013
HMT – Opening Up UK Payments – Consultation – March 2013
 1 file(s)  44 downloads
HMT March 26, 2013
OFT – Review of the Personal Current Account Market – Jan 2013
 1 file(s)  37 downloads
OFT January 31, 2013
Payments Council – Annual Review – 2012
 1 file(s)  44 downloads
Payments Council January 1, 2013
CPMI – Disclosure Framework and Assessment Methodology (PFMI) – Dec 2012
 1 file(s)  45 downloads
CPMI December 18, 2012
CPA – ISO 20022 Strategy & Roadmap – July 2012
 1 file(s)  43 downloads
PCA July 31, 2012
HMT – Setting the Strategy for UK Payments – Consultation – July 2012
 1 file(s)  39 downloads
HMT July 19, 2012
Payments Council – Independent Governance Review- Payments Council Response – April 2012
 1 file(s)  34 downloads
Payments Council April 30, 2012
CPMI – Principles for Financial Market Infrastructures (PFMIs) – April 2012
 1 file(s)  37 downloads
CPMI April 18, 2012
Payments Council – Annual Review – 2011
 1 file(s)  38 downloads
Payments Council January 1, 2012
Payments Council – Optimisa Research – The Proposed Seven Day Account Switch Service – Dec 2011
 1 file(s)  34 downloads
Payments Council December 7, 2011
Payments Council – Updated National Payments Plan – Oct 2011
 1 file(s)  41 downloads
Payments Council October 31, 2011
Payments Council – Payment Services Regulations – Industry Best Practice – June 2011
 1 file(s)  49 downloads
Payments Council June 30, 2011
Payments Council – Annual Review – 2010
 1 file(s)  39 downloads
Payments Council January 1, 2011
ECB – The Payment System – Sep 2010
 1 file(s)  46 downloads
ECB September 30, 2010
Payments Council – The Future for Cash in the UK – March 2010
 1 file(s)  39 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 file(s)  33 downloads
Bank of England September 30, 2009
OFT – Review of the Operation of the UK Payments Council – March 2009
 1 file(s)  41 downloads
OFT March 31, 2009
UK – Payment Services Regulations 2009 – Feb 2009
 1 file(s)  39 downloads
Legislation, UK February 9, 2009
BIS – Reducing Foreign Exchange Settlement Risk – Sep 2008
 1 file(s)  9 downloads
BIS September 30, 2008
Payments Council – National Payments Plan – May 2008
 1 file(s)  41 downloads
Payments Council May 31, 2008
CPMI – General Guidance for National Payment System Development – Jan 2006
 1 file(s)  33 downloads
CPMI January 31, 2006
CPMI – The Role of Central Bank Money in Payment Systems – Aug 2003
 1 file(s)  37 downloads
CPMI August 31, 2003
OFT – Market Study of UK Payment Systems – May 2003
 1 file(s)  39 downloads
OFT May 31, 2003
HMT – Competition in UK Banking – Cruickshank Report – March 2000
 1 file(s)  35 downloads
HMT March 31, 2000
]