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AFB Masterclass

Correspondent Banking (Mitigating the Risks in Respondent Relationships)

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AFB Masterclass

Correspondent Banking (Mitigating the Risks in Respondent Relationships)

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AFB Seminar

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

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AFB Practice Workshop

How to Deal with Partial Exemption Special Methods for VAT

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AFB Training Workshop

Conduct and Culture Training for Compliance Officers

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AFB Seminar

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

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Policy & Regulatory Work

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10/06/2025

AFB Response to the UK Government Consultation on the Equality (Race and Disability) Bill – June 2025

02/06/2025

AFB Policy Initiatives June 2025

13/03/2025

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

13/03/2025

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

27/02/2025

AFB Policy Initiatives March 2025

14/02/2025

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

13/02/2025

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

06/02/2025

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

Events & Training

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18/09/2025

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

Practice Workshop

14/10/2025

AFB Financial Crime Masterclass: Performing EDD and Investigating PEP Risks (A Case Study Investigation)

Training Programme

14/10/2025

AFB Financial Crime Masterclass: Conducting a Firmwide Financial Crime Risk Assessment

Training Programme

10/07/2025

AFB Practice Roundtable: Culture, Diversity & Inclusion – Recent Regulatory Developments

Practice Roundtable

10/09/2025

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

Practice Workshop

03/07/2025

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

Practice Workshop

07/10/2025

AFB Training Workshop: Conduct and Culture Training for Compliance Officers

Training Programme

04/11/2025

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

Training Programme

News & Blogs

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CEO Round Up

03/06/2025

AFB CEO Round Up – June 2025

AFB Round Up

11/04/2025

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

AFB Blog

03/04/2025

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

Event News

12/03/2025

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

AFB Blog

26/02/2025

Implementing Basel 3.1: Insights from the AFB Roundtable

AFB Blog

17/12/2024

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

Banking

10/12/2024

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

AFB Blog

28/11/2024

Improving ‘Enhanced Due Diligence’ for Cross-Border Payments

AFB Blog

AFB

Representing the interests of the foreign banking sector in the UK

AFB Policy & Regulatory Affairs Work
78 yrs

Established in 1947

169

Members Worldwide

100+

Events per Year

AFB Delivery Platforms