Practice Workshop

Solvent Exit Planning for Non-Systemic Banks - Implementation Considerations for Non-UK Banks

Practice Workshop

Solvent Exit Planning for Non-Systemic Banks - Implementation Considerations for Non-UK Banks

AFB Masterclass

Correspondent Banking (Mitigating the Risks in Respondent Relationships)

Practice Workshop

How to Deal with Partial Exemption Special Methods for VAT

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Practice Roundtable

How Should Internal Audit Teams Undertake Audits of the UK's Operational Resilience Requirements

The Use of Credit Insurance Under the UK’s Capital Requirements Regulations

Policy & Regulatory Work

Events & Training

Practice Workshop

Practice Workshop

Training Programme

Training Programme

Practice Roundtable

News & Blogs

AFB

Established in 1947

Members Worldwide

Events per Year

Solvent Exit Planning for Non-Systemic Banks - Implementation Considerations for Non-UK Banks

Solvent Exit Planning for Non-Systemic Banks - Implementation Considerations for Non-UK Banks

Correspondent Banking (Mitigating the Risks in Respondent Relationships)

How to Deal with Partial Exemption Special Methods for VAT

How Should Internal Audit Teams Undertake Audits of the UK's Operational Resilience Requirements

The Use of Credit Insurance Under the UK’s Capital Requirements Regulations

Policy & Regulatory Work

AFB CEO Round Up – June 2025

AFB Policy Initiatives June 2025

AFB Response FCA CP24/28 and PRA CP17/24 ‘Operational Resilience: Operational Incident and Outsourcing and Third-Party Reporting – March 2025

AFB Response to PRA CP16/24 ‘Remuneration Reform’ – March 2025

AFB Policy Initiatives March 2025

AFB Response to FCA Consultation on CP24/2, Part 2: ‘Greater Transparency of our Enforcement Investigations’ (Dated 28 November 2024)

AFB Response to FCA Discussion Paper 24/2 ‘Improving the UK Transaction Reporting Regime’ – February 2025

AFB Response to HM Treasury Consultation on a UK Green Taxonomy – February 2025

Events & Training

AFB Practice Workshop: How to Translate Risk Appetite into Organisational Behaviour and Decision Making

AFB Practice Workshop: Intragroup Outsourcing and Third-Party Risk Management for Non-UK Banks

AFB Training Workshop: Conduct and Culture Training for Senior Managers and iNEDs

AFB Training Workshop: Conduct and Culture Training for Compliance Officers

AFB Practice Roundtable: How Should Internal Audit Teams Undertake Audits of the UK’s Operational Resilience Requirements

AFB Seminar: The Prudential Regulation Authority’s Approach to Enforcement – Recent Policy Changes

AFB Summer Reception 2025

AFB Seminar: The Use of Credit Insurance Under the UK’s Capital Requirements Regulations

News & Blogs

Not Another ISO 20022 Article (But One You Ought to Read)

AFB Chair Stewart Boyd’s Speech to Members – 2025 Mansion House Lunch

Navigating Challenges in Vendor Selection and Auditing for Foreign Banks in the UK: Regulatory Insights and Practical Advice

Implementing Basel 3.1: Insights from the AFB Roundtable

A City of London Corporation Guide – Expanding into the UK: a guide for international financial services firms

Navigating 2025: Key Trends in Sanctions, Transparency, and Public-Private Partnerships for Foreign Banks in the UK

Improving ‘Enhanced Due Diligence’ for Cross-Border Payments

Selecting a Regulatory Reporting Solution – 6 Key Questions to Ask!

AFB

Representing the interests of the foreign banking sector in the UK

AFB Delivery Platforms