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The AFB is delighted to welcome BNI London Branch as a new member

PT Bank Negara Indonesia (Persero) (BNI) was established in 1946 as a state-owned bank. BNI operates primarily in Indonesia providing retail, private, business, corporate and investment banking products and services. BNI has been present in London since 1985. In 2006 BNI London became a wholesale bank specializing

The AFB is delighted to welcome Banking Circle as a new member

Banking Circle is a Payments bank for the new economy – delivering payments and banking services by connecting to the world’s clearing systems.  Through Banking Circle, Banks, Payments businesses and Marketplaces can access a range of global services including multi-currency bank accounts, cross-border payments and FX – all underpinned by

AFB Annual Review 2021

The AFB Annual Review 2021 is now available for members. The review looks back on the highlights of what was a challenging , but successful year for UK banking and the AFB by showcasing the breadth of the AFB offer and the value we provide to our members.

Resignation of Dr Catherine Raines, AFB CEO

Bill Smith, AFB Chair has written to all AFB Members, Partners and Stakeholders to announce the resignation of AFB CEO, Dr Catherine Raines. A copy of the letter can be found here

Join an AFB Advisory Committee 2022-2024

The AFB would like to invite applications from our members to join the AFB Advisory Committees. The AFB has eight technical platforms which reflect core banking functions. These platforms are: Business Legal Compliance Operations Finance People Internal Audit Risk   Each platform has a corresponding Advisory Committee which is composed

JMLSG Publishes New AFB Instigated Guidance

The AFB is pleased to note the publication last week of a revised version of Part II/Sector 15 (Trade Finance) of The Joint Money Laundering Steering Group Limited (JMLSG) Guidance. The update was instigated in 2019 by an AFB member working group led, by 

Tribute to Paul Mason, General Manager for Qatar National Bank (QNB)’s UK business

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Tribute to Sir Roger Gifford, past Chair of the AFB

We would like to pay tribute to Sir Roger Gifford, Lord Mayor of the City of London in 2012-13, who died at home on 25 May 2021 from myeloma. Sir Roger, who was knighted in 2014 for services to international business, culture and the City, served as Chair of the