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Report under section 231 of the Banking Act 2009: 1 April 2024 to 30 September 2024

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  1. Report under section 231 of the Banking Act 2009: 1 October 2023 to 31 March 2024
  2. The Bank of England’s wholesale cash distribution oversight regime - Annual Report 2025
  3. Anti-money laundering and countering the financing of terrorism: Supervision Report 2023-24
  4. Economic Crime and Corporate Transparency Act 2023: second progress report
  5. Number of S218 reports, April 2016 to December 2025