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 been compiling data for more than 30 years and presenting information to describe the UK banking industry, customer transactions and financial activity. We are currently segmenting our Read More
The definitive interpretation of the new 2007 Money Laundering Regulations Code:AE218 Member Price:£40 – Non Member Price £55 Money laundering prevention and compliance continues to evolve. Adherence to the JMLSG Read More
Code: AE205 This up-to-date version of the VAT Blue Book is, as ever, an invaluable source of information. Its new online format provides subscribers with improved accessibility, enabling important amendments Read More
Code: AE205 – renewal This up-to-date version of the VAT Blue Book is, as ever, an invaluable source of information. Its new online format provides subscribers with improved accessibility, enabling Read More
In this, the 6th edition of this well respected, authoritative report, 12 years of data is documented and analysed, giving those working in the credit derivatives arena valuable information on Read More
Member Price: £45 Non-Members Price: £50 Balancing a banker’s duty of confidentiality to customers with the responsibilities under data protection legislation and money laundering legislation requires great care and knowledge. Read More
Member Price: £50 + VAT Non-Members Price: £75 + VAT Widely viewed as essential information by the rapidly expanding credit derivatives industry, this year’s report is based on feedback from Read More
Code: AE013 If you would like more information on this publication please contact our helpline on +44 (0) 20 7216 8900.