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
Following publication of BBA material to support banks to implement the new Bribery Act, the BBA is currently working with members on updated industry guidance. We are also working closely with international bodies such as the United Nations Office on Drugs and Crime.
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
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
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
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
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
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