The BBA is now integrated into UK Finance. Please go to www.ukfinance.org.uk for new content and updates from UK Finance.
Material published by BBA prior to 1st July 2017 is still available on this website.
From 1 July 2017, the finance and banking industry operating in the UK will be represented by a new trade association, UK Finance. It will represent around 300 firms in the UK providing credit, banking, markets and payment-related services. The new organisation will take on most of the activities previously carried out by the Asset Based Finance Association, the British Bankers’ Association, the Council of Mortgage Lenders, Financial Fraud Action UK, Payments UK and the UK Cards Association.x
Enforcd is an innovative regulatory intelligence service for financial services firms in the UK and beyond.
Enforcd is an innovative regulatory intelligence service for financial services firms in the UK and beyond. It will help firms to identify, manage and mitigate the conduct risks they face on a daily basis. It will save significant staff time and associated costs and reduce operational risk which could ultimately lead to firms having a lighter regulatory capital requirement. It will help firms both to improve customer outcomes and their internal culture.
Enforcd has been created in direct response to a long recognised need in the financial services industry for an efficient and intuitive tool specifically focused on enforcement actions and related issues that can help firms identify, manage, mitigate and price the conduct risks to which they are exposed. The content team comprises senior regulatory lawyers and compliance officers, who work closely with skilled software experts, to enable technology to bring enforcement cases and related news and issues to life, in a way that helps firms to ensure that they are actively anticipating, and responding to, important regulatory initiatives.
Brochure: download here