tag:www.gov.uk,2005:/search/guidance-and-regulation Guidance and regulation 2025-02-27T14:06:25+00:00 HM Government tag:www.gov.uk,2005:/guidance/how-to-complete-a-bank-and-building-society-interest-return 2025-02-27T14:06:25+00:00 How to complete a bank and building society interest return Find out how to complete and submit a return using the HMRC spreadsheet or electronic flat text file (EFTF). tag:www.gov.uk,2005:/government/publications/payment-protection-insurance-market-investigation-order-2011-directions-to-cardif-pinnacle 2025-01-31T10:00:18+00:00 Payment Protection Insurance Market Investigation Order 2011: Directions to Cardif Pinnacle Directions issued by the CMA to Cardif Pinnacle to ensure it complies with the Payment Protection Insurance Market Investigation Order 2011. tag:www.gov.uk,2005:/government/publications/payment-protection-insurance-market-investigation-order-2011-directions-to-nationwide 2025-01-08T10:00:06+00:00 Payment Protection Insurance Market Investigation Order 2011 � Directions to Nationwide Directions issued by the CMA to Nationwide, to ensure it complies with the Payment Protection Insurance Market Investigation Order 2011. tag:www.gov.uk,2005:/government/publications/amendments-to-the-agreement-establishing-the-african-development-fund-ms-no92024 2024-11-04T00:00:00+00:00 Amendments to the Agreement Establishing the African Development Fund [MS No.9/2024] This treaty was presented to Parliament in November 2024. tag:www.gov.uk,2005:/guidance/bank-and-building-society-interest-returns 2024-10-25T13:05:46+01:00 Bank and building society interest returns Check when to make a return, types of interest to report, how to categorise participants, and how to deal with different types of accounts and ownership. tag:www.gov.uk,2005:/government/publications/directions-issued-to-hsbc-about-breaches-of-the-retail-banking-order 2024-07-25T10:27:01+01:00 Directions issued to HSBC about breaches of the Retail Banking Order Directions issued by the CMA to HSBC to ensure it complies with Article 12 (Part 2) and Part 8 of the Retail Banking Order. tag:www.gov.uk,2005:/government/publications/hmrc-spreadsheet-templates-for-bank-and-building-society-interest-bbsi-returns-and-other-interest-oi-returns 2024-02-19T10:32:07+00:00 HMRC spreadsheet templates for Bank and Building Society Interest returns and Other Interest returns Use these spreadsheets to make your Bank and Building Society Interest (BBSI) and Other Interest (OI) returns. tag:www.gov.uk,2005:/government/publications/amendment-to-the-agreement-establishing-the-european-bank-for-reconstruction-and-development-ms-no112023 2023-12-14T14:00:06+00:00 Amendment to the Agreement Establishing the European Bank for Reconstruction and Development [MS No.11/2023] This treaty was presented to Parliament in December 2023. tag:www.gov.uk,2005:/government/publications/payment-protection-insurance-market-investigation-order-2011-directions-to-santander 2023-09-15T10:03:53+01:00 Payment Protection Insurance Market Investigation Order 2011: Directions to Santander Directions issued by the CMA to Santander, to ensure it complies with the Payment Protection Insurance Market Investigation Order 2011. tag:www.gov.uk,2005:/government/publications/cma-issues-directions-to-natwest-about-bundling-products 2022-08-31T10:01:05+01:00 CMA issues Directions to NatWest about bundling products Directions issued by the CMA to NatWest to ensure it complies with the SME Banking Undertakings 2002. tag:www.gov.uk,2005:/government/publications/payment-protection-insurance-market-investigation-order-2011-directions-to-rbs 2022-08-11T10:33:35+01:00 Payment Protection Insurance Market Investigation Order 2011: Directions to RBS Directions issued by the CMA to RBS, to ensure it complies with the Payment Protection Insurance Market Investigation Order 2011. tag:www.gov.uk,2005:/government/publications/cma-issues-directions-to-monzo-bank-about-transaction-histories 2022-07-26T11:01:39+01:00 CMA issues Directions to Monzo Bank about Transaction Histories Directions issued by the CMA to Monzo Bank to ensure it complies with Part 5 of the Retail Banking Market Investigation Order 2017. tag:www.gov.uk,2005:/government/publications/bank-and-building-society-interest-returns-bulletin-january-2022 2022-01-26T13:56:14+00:00 Bank and Building Society Interest returns: Bulletin January 2022 This bulletin tells you about the top 5 reasons HMRC rejects Bank and Building Society Interest data returns and how to avoid them. tag:www.gov.uk,2005:/government/publications/bank-and-building-society-interest-returns-bulletin-december-2021 2021-12-14T12:04:46+00:00 Bank and Building Society Interest returns: Bulletin December 2021 This bulletin tells you about guidance to use when making bank and building society interest and other interest returns. tag:www.gov.uk,2005:/government/publications/bank-and-building-society-interest-returns-bulletin-april-2021 2021-12-02T15:34:20+00:00 Bank and Building Society Interest returns: Bulletin April 2021 This bulletin tells you about HMRC's decision to withdraw the requirement to report all participants of partnerships. tag:www.gov.uk,2005:/government/publications/bank-and-building-society-interest-returns-bulletin-february-2021 2021-12-02T15:34:00+00:00 Bank and Building Society Interest returns: Bulletin February 2021 This bulletin tells you about guidance to use when making returns, changes to reporting requirements and IT system changes you may need to make. tag:www.gov.uk,2005:/government/publications/ms-no72018-agreement-establishing-the-inter-american-investment-corporation 2018-07-20T14:00:00+01:00 Agreement Establishing the Inter-American Investment Corporation [MS No.7/2018] This treaty was presented to Parliament in July 2018. tag:www.gov.uk,2005:/government/publications/eu-no52018-eueaecarmenia-comprehensive-and-enhanced-partnership-agreement 2018-04-26T14:00:00+01:00 EU/EAEC/Armenia: Comprehensive and Enhanced Partnership Agreement [EU No.5/2018] This treaty was presented to Parliament in April 2018. tag:www.gov.uk,2005:/government/publications/ts-no162017-ukfr-germany-exchange-of-notes-concerning-the-convention-for-the-avoidance-of-double-charging-of-bank-levies-done-on-7-december-201 2017-07-17T14:00:00+01:00 UK/FR Germany: Exchange of Notes concerning the Convention for the Avoidance of Double Charging of Bank Levies, done on 7 December 2011 [TS No.16/2017] This treaty was presented to Parliament in July 2017. tag:www.gov.uk,2005:/government/publications/ts-no92016-articles-of-agreement-of-the-asian-infrastructure-investment-bank 2016-02-02T14:00:00+00:00 Articles of Agreement of the Asian Infrastructure Investment Bank [TS No.9/2016] This treaty was presented to Parliament in February 2016.