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 (Bank for International Settlements)


BIS – Basel Committee on Banking Supervision


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)


De Nederlandsche Bank (DNB)


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)


Lending Standards Board



Link Scheme Ltd


Monetary Authority of Singapore


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



National Audit Office (UK)



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Payments Council (UK Trade Body until June 2015 – superseded by Payments UK)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




Treasury Committee (UK)



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



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