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
The BBA has submitted a number of comments in relation to Notice 2016-42 which contains the proposed Qualified Intermediary (QI) Agreement, and also sets out the rules which will apply Read More
In the experience of BBA members, their customers find the current processes for registering for gross interest or reclaiming overpaid tax difficult to understand and cumbersome. The Personal Savings Allowance Read More
The Common Reporting Standard requires the collection of certain information about each account holder’s tax residency and citizenship status. These template forms have been agreed by an international group of Read More
The BBA has responded to the HM Revenue and Customs (HMRC) consultation ‘Implementing Agreements under the Global Standard on Automatic Exchange of Information to Improve International Tax Compliance’. The BBA Read More
The BBA has today submitted its response to the European Commission’s consultation on tax problems faced by EU citizens when active across borders within the EU. The response focuses on: Read More
Tax regulations[i] require the collection of certain information about each account holder’s tax residency and citizenship status, including entities. The BBA has produced this template form as guidance to its Read More
Tax regulations[i] require the collection of certain information about each account holder’s tax residency and citizenship status. The BBA has produced this template form as guidance to its members. The Read More
The BBA welcomes the latest IRS Announcement 2014-17, indicating the intention to treat jurisdictions that are known to be in an advanced stage of concluding an Intergovernmental Agreement (IGA) as Read More
The BBA appreciates the IRS’s continuing willingness to actively solicit the views of those who routinely use the W8 forms for the purposes of operating under the existing Chapter 3 Read More
The BBA welcomes the opportunity to contribute to HM Revenue and Custom’s (HMRC) discussion document: Implementing the United Kingdom’s Agreements with the Crown Dependencies to Improve International Tax Compliance. Please Read More
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