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Financial stability
- System-wide exploratory scenario
- Commercial Property Forum
- Digital Securities Sandbox (DSS)
- Financial market infrastructure supervision
- The Bank’s Financial Stability Strategy
- Operational resilience of the financial sector
- Residential Property Forum
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Resolution
- Interim and end-state minimum requirements for own funds and eligible liabilities (MRELs)
- External minimum requirements for own funds and eligible liabilities (MRELs) – 2023
- External minimum requirements for own funds and eligible liabilities (MRELs) – 2024
- External minimum requirements for own funds and eligible liabilities (MRELs) – 2025
- Publication of EU’s revised rules on capital requirements and resolution
- Resolvability Assessment Framework
- The countercyclical capital buffer (CCyB)
- Trade Repository (TR) Data Collections
- Financial Policy Committee dates for 2025
Documents
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financial-stability
- Countercyclical capital buffer guide (xlsx 0.2MB)
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digital-securities-sandbox
- Alt Ltd. Gate 1 SAN (pdf 0.1MB)
- Bank of England Digital Securities Sandbox Rules Instrument 2024 (pdf 0.5MB)
- BPX Market Gate 1 SAN (pdf 0.4MB)
- BPX Markets Limited Gate 1 SAN (pdf 0.1MB)
- CQUEST Supporting notes (pdf 0.1MB)
- CT Gate 1 SAN (pdf 0.1MB)
- CurveBlock Ventures Gate 1 SAN (pdf 0.1MB)
- DRAFT Gate 2 application process and questionnaire (pdf 0.1MB)
- CQUEST Self-assessment (xlsx 0.1MB)
- DSS Gate 1 - webinar QA responses (pdf 0.2MB)
- DSS Gate 2 webinar presentation slides (pdf 1.2MB)
- Digital Securities Sandbox Memorandum of Understanding (pdf 0.2MB)
- DSS webinar presentation slides (pdf 1.8MB)
- Euroclear UK& International Limited Gate 1 SAN (pdf 0.1MB)
- Gate 2 questionnaire (pdf 0.1MB)
- Gate 2 review questions (pdf 0.1MB)
- Gate 2 webinar Q&A (pdf 0.2MB)
- Montis Gate 1 SAN (pdf 0.1MB)
- Platform-D Gate 1 SAN (pdf 0.1MB)
- Liquidity Digital Gate 1 SAN (pdf 0.1MB)
- Platform-D Limited Gate 1 SAN (pdf 0.1MB)
- TECHT LABS LIMITED Gate 1 SAN (pdf 0.1MB)
- Self-attestation template (xlsx 0.1MB)
- SLIX Finance Limited Gate 1 SAN (pdf 0.1MB)
- SLIX Finance Limited Gate 1 SAN (pdf 0.1MB)
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financial-market-infrastructure
- Application form for non-UK law systems operated by private operators applying for settlement finality designation (pdf 0.6MB)
- Application guidance for non-UK law systems operated by private operators applying for settlement finality designation (pdf 0.3MB)
- Athex register info (pdf 0.2MB)
- Notification of the proposed acquisition of a 'Qualifying Holding' in a UK Central Counterparty (CCP) (docx 0.2MB)
- CCP letter (pdf 0.3MB)
- Classes of financial instruments Cboe Clear Europe N.V. has been recognised to provide clearing services for in the United Kingdom (pdf 0.1MB)
- Classes of financial instruments Chicago Mercantile Exchange has been recognised to provide clearing services for in the United Kingdom (pdf 0.2MB)
- Classes of financial instruments Eurex Clearing AG has applied to provide clearing services for in the United Kingdom (pdf 0.1MB)
- Classes of financial instruments LCH SA has been recognised to provide clearing services for in the United Kingdom (pdf 0.1MB)
- Classes of financial instruments the Clearing Corporation of India Ltd has been recognised to provide clearing services for in the United Kingdom (pdf 0.1MB)
- Clearstream Banking (pdf 0.3MB)
- CME Clearing Europe authorised services and activities (pdf 0.2MB)
- Code of Practice and supervisory statement relating to governance of recognised payment system operators - June 2017 (pdf 0.4MB)
- critical-third-parties
- CSD letter - EEA (pdf 0.1MB)
- CSD letter - US (pdf 0.1MB)
- Draft EMIR Q&As consultation - Part 2 (pdf 0.2MB)
- UK EMIR reporting - breach notification form (docx 0.1MB)
- EuroClear register info (pdf 0.2MB)
- Guidance for non-UK CSDs applying for Recognition (pdf 0.3MB)
- Guidance on recognised clearing houses for insolvency practitioners (pdf 0.7MB)
- ICE Clear Europe authorised services and activities (pdf 0.5MB)
- Classes of over-the-counter derivatives that ICE Clear Europe has been authorised to clear (pdf 0.4MB)
- Incoming messages (zip 4.5MB)
- Classes of over-the-counter derivatives that LCH Limited has been authorised to clear (pdf 0.5MB)
- LCH authorised services and activities (pdf 0.1MB)
- List of central banks (pdf 0.4MB)
- List of third-country CCPs that are taken to be eligible for temporary deemed recognition in the UK by virtue of the Temporary Recognition Regime established by the Central Counterparties (Amendments, etc., and Transitional Provision) (EU Exit) Regulations 2018 as amended (pdf 0.4MB)
- List of third-country CSDs that have notified the Bank to provide CSD services in the UK pursuant to the notification requirements under Part 5 of the Central Securities Depositories (Amendment) (EU Exit) Regulations 2018 (pdf 0.1MB)
- Classes of over-the-counter derivatives that LME Clear has been authorised to clear (pdf 0.1MB)
- LME Clear authorised services and activities (pdf 0.5MB)
- Outgoing messages (zip 8.3MB)
- PS23/2 Changes to reporting requirements, procedures for data quality and registration of Trade Repositories under UK EMIR (pdf 1.4MB)
- Recognised Clearing House Rules Instrument 2018 (pdf 0.3MB)
- Consolidated rules for recognised clearing houses set by the Bank of England (pdf 0.3MB)
- Register of CSDs authorised or recognised to offer services in the UK (pdf 0.9MB)
- Rules for operators of central securities depositories (pdf 0.1MB)
- Settlement internalisation reporting – Next steps (pdf 0.3MB)
- SFD letter (pdf 0.2MB)
- Standards instrument (pdf 0.9MB)
- Statement on the Proposed Extension of the Run-Off Regime for non-UK CCPs (pdf 0.1MB)
- The Bank of England's approach to the supervision of financial market infrastructures (pdf 2MB)
- The Bank of England’s approach to financial market infrastructure supervision (pdf 0.9MB)
- UK EMIR Reporting Q&As (part 1) (pdf 0.9MB)
- Final UK EMIR Validation Rules (applicable from 30 September 2024) (xlsx 0.1MB)
- financial-sector-continuity
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resolution
- Actual and indicative minimum requirements for own funds and eligible liabilities (MREL) 2019 (pdf 0.6MB)
- The Bank of England’s approach to setting a minimum requirement for own funds and eligible liabilities (MREL) (pdf 0.4MB)
- Consultation - The Bank of England’s approach to setting (MREL) (pdf 1MB)
- Statement of Policy - The Bank of England’s power to direct institutions to address impediments to resolvability (pdf 1.2MB)
- Consultation Paper - The Bank of England’s proposed policy on valuation capabilities to support resolvability (pdf 0.7MB)
- Goldman Sachs transitional MREL relief (pdf 0.5MB)
- Indicative firm MRELs 2018 (pdf 0.2MB)
- Interim and end-state minimum requirements for own funds and eligible liabilities (MRELs) (pdf 0.6MB)
- Interim and end-state minimum requirements for own funds and eligible liabilities (MRELs) - December 2021 (pdf 0.6MB)
- Consultation Paper - Internal MREL - the Bank of England’s approach to setting a minimum requirement for own funds and eligible liabilities (MREL) within groups, and further issues (pdf 0.5MB)
- Indicative MRELs for the UK’s systemically important banks (xlsx 0.1MB)
- previous-resolutions
- Resolvability assessment of major UK banks (pdf 1MB)
- Resolvability assessment of major UK banks: 2024 (pdf 1MB)
- STAR-FS Detection & Response Assessment Guide (pdf 0.7MB)
- STAR-FS Implementation guide – Threat Intelligence Led Penetration Testing for Financial Services (pdf 0.8MB)
- STAR-FS Penetration Test Report Specification (pdf 1.4MB)
- STAR-FS Regulator Summary (pdf 0.6MB)
- STAR-FS Remediation Plan Template (pdf 0.8MB)
- STAR-FS Scope Specification (pdf 0.7MB)
- STAR-FS Targeting Report Specification (pdf 0.6MB)
- STAR-FS Threat Intelligence Maturity Assessment Guide (pdf 1.3MB)
- STAR-FS Threat Intelligence Report Specification (pdf 0.7MB)
- system-wide-exploratory-scenario
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Working Group to facilitate investment in productive finance
- Working Group to facilitate investment in productive finance – revised members list (pdf 0.4MB)
- Working Group to facilitate investment in productive finance – members list - BEFORE 2022 (pdf 0.3MB)
- PFWG Guides - Investing in Less Liquid Assets - key considerations (pdf 0.5MB)
- Terms of Reference of the Working Group to facilitate investment in productive finance (pdf 0.3MB)
- Working Group to facilitate investment in productive finance Membership Criteria (pdf 0.1MB)