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
In this section experts provide in-depth analysis of the important themes and issues facing the banking industry
David Berman, Head of Financial Services Regulation at Macfarlanes LLP, blogs about the role that attestations are playing in the new regulatory regime.Read more
Jeroen Van Doorsselaere, Global Finance & Performance Expert at Wolters Kluwer Financial Services, blogs about the challenges facing institutions implementing the IFRS9 standard.Read more
David Berman, Head of Financial Services Regulation at Macfarlanes LLP, blogs about how directors must find a way to reconcile their respective legal duties and regulatory responsibilities in practice.Read more
In the latest blog from governance risk and compliance specialists Hitec, Account Manager Debbie Roberts explains how organisations that can demonstrate they are placing the interests of customers at the heart of decision making enjoy a clear advantage.Read more
Clayton Mitchell, Senior Manager at Crowe Horwath LLP, blogs about model validation and its important role in meeting business and regulatory expectations.Read more
David Berman, Head of Financial Services Regulation at Macfarlanes LLP, blogs about how the regulator is increasingly focusing on cultural issues that could result in lapses across organisations.Read more
Kashif Khan, Senior Managing Director in the Accenture Financial Services Group, looks at how banks are changing their core banking operations to make them fit for purpose in a fast-changing business environment.Read more
In the latest blog from governance risk and compliance specialists Hitec, Account Manager Debbie Roberts explains how regulated firms have a duty to keep up to date with, and adhere to, SYSC 9 and record keeping.Read more