BBA publications


  • Leaflets Lending Principles for larger businesses

    This guide sets minimum standards of good banking practice that larger business customers can expect when banking and doing business in the UK. The Lending Principles set out in this Read More

  • Leaflets You and your joint account

    This leaflet will help if you currently hold – or are considering opening – a joint account. It answers a number of frequently asked questions about joint accounts from ‘Is Read More

  • Leaflets Banking for people who lack capacity to make decisions (Scotland)

    This leaflet will help if you need to take on the financial and property affairs of someone who lacks the capacity to look after some – or all – of Read More

  • Leaflets Bereaved customers

    This guide will help if you need to settle the banking affairs of someone who has died. When you are bereaved, dealing with the deceased’s affairs may feel complicated and Read More

  • Leaflets Proving Your Identity

    This leaflet explains to customers how money laundering prevention affects opening an account. It covers everything from why banks and building societies need to ask for proof of ID to Read More