Policy

Anti-Bribery and Corruption

• Anti-Bribery and Corruption Guidance 2014 May 6, 2014

  UK anti-bribery legislation is the most comprehensive in the world, enhancing our reputation as one of the safest commercial environments in which to do business, so the British Bankers’ Association Read More

• BBA Response to FSA Proposed Anti-Bribery and Corruption Guidance and Amendments to Financial Crime May 3, 2012

  We are pleased to have the opportunity to provide our comments on the FSA’s proposed amendments to the regulatory guide on financial crime. Please read the full response via the Read More

• Bribery Act 2010 – Guidance on compliance December 20, 2011

  The UK now has the most comprehensive anti-bribery legislation in the world, enhancing its reputation as a safe commercial environment in which to do business. The British Bankers’ Association (BBA) Read More

• Response to the consultation on guidance about commercial organisations preventing bribery November 9, 2010

  The British Bankers’ Association (BBA) is grateful for the opportunity to respond to the consultation on guidance about commercial organisations preventing bribery. The BBA supports strongly the need to modernise Read More

• Review of safeguards to protect the charitable sector from terrorist abuse July 5, 2007

  The BBA is the voice of the banking industry for all banks that operate in the UK. More than 60 nationalities are represented amongst our 200 members, they collectively operate Read More