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

APPSSG - Draft Contingent Reimbursement Model Code Consultation - Sep 2018
1 file(s) 960.77 KB
Australian Payments Network (formerly Australian Payments Clearing Association)

APN - Annual Review - Framing the Next Generation of Payments - Oct 2018
1 file(s) 10.02 MB
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)

CPMI - Application of the Principles for FMIs to Central Banks - Aug 2015
1 file(s) 115.32 KB

CPMI - Disclosure Framework and Assessment Methodology (PFMI) - Dec 2012
1 file(s) 597.50 KB

CPMI - General Guidance for National Payment System Development - Jan 2006
1 file(s) 428.03 KB
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)

CMA - Retail Banking Investigation - Summary of Final Report - Aug 2016
1 file(s) 642.87 KB
Consumer Financial Protection Bureau (CFPB)
De Nederlandsche Bank (DNB)
European Banking Authority
European Central Bank

ECB - Revised oversight framework for retail payment systems - Feb 2016
1 file(s) 140.15 KB
European Payments Council
Faster Payments Scheme Ltd
Federal Reserve (US)

Federal Reserve - Federal Reserve Policy on Payment System Risk - Sep 2016
1 file(s) 327.05 KB
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)

HMT - JACS Group - Safeguarding the UK's Cash Infrastructure - July 2020
1 file(s) 643.60 KB

HMT - Designation of Payment Systems - Response to Consultation - March 2015
1 file(s) 377.82 KB
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)

Pay.UK - Exploring Perceptions of Consumer Protections in Payments - Jan 2021
1 file(s) 1,009.70 KB
Payment Legislation
Payments Canada (former the Canadian Payments Association)

Payments Canada - Annual Report 2020 - Payments meets Purpose - May 2021
1 file(s) 15.94 MB
Payments Council (UK Trade Body until June 2015 – superseded by Payments UK)
Payments New Zealand

Payments NZ - Payments Direction 2018 Environmental Scan Report - Jun 2018
1 file(s) 782.93 KB
Payment Strategy Forum (UK)
Payment System Operator Delivery Group (UK)
Payment Systems Regulator (UK)

PSR - Authorised Push Payment Scams -Report and Consultation - Nov 2017
1 file(s) 410.14 KB
Payments UK (merged into UK Finance on 1st July 2017)
Prudential Regulation Authority (UK)
SWIFT
Treasury Committee (UK)

Treasury Committee - IT Failures in the Financial Services Sector - Oct 2019
1 file(s) 844.29 KB
UK Cards Association (merged into UK Finance on 1st July 2017)