Notice of designation: small and medium sized business (credit information) regulations 2015
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* HM Treasury Notice NOTICE OF DESIGNATION: SMALL AND MEDIUM SIZED BUSINESS (CREDIT INFORMATION) REGULATIONS 2015 Updated 21 March 2019 This was published under the 2015 to 2016 Cameron
Conservative government © Crown copyright 2019 This publication is licensed under the terms of the Open Government Licence v3.0 except where otherwise stated. To view this licence, visit
nationalarchives.gov.uk/doc/open-government-licence/version/3 or write to the Information Policy Team, The National Archives, Kew, London TW9 4DU, or email: [email protected].
Where we have identified any third party copyright information you will need to obtain permission from the copyright holders concerned. This publication is available at
https://www.gov.uk/government/publications/designation-of-banks-and-credit-reference-agencies-for-credit-information-regulations/notice-of-designation-small-and-medium-sized-business-credit-information-regulations-2015
DESIGNATED BANKS Unless indicated otherwise below, any entity which is a finance provider for the purposes of the Regulations at the date of this notice and which is a member of a banking
group headed by the following entities is a designated bank: * AIB Group (UK) Plc (t/a First Trust Bank) * Bank of Ireland (UK) Plc * Barclays Bank Plc * Clydesdale Bank Plc * Northern Bank
Ltd (t/a Dankse Bank) * HSBC Bank Plc * Lloyds Banking Group Plc * Royal Bank of Scotland Group Plc * Santander UK Plc The following finance providers are members of the above banking groups
but are not designated for the purposes of the Regulations: * Adam & Company Plc * Agricultural Mortgage Corporation Plc * AIB Group (UK) Plc (t/a Allied Irish Bank (GB)) * Barclays
Private Bank Ltd * Cater Allen Ltd * Coutts & Company * HSBC Private Bank (UK) Limited * Lloyds Bank Private Banking Limited DESIGNATED CREDIT REFERENCE AGENCIES The entities listed
below are designated Credit Reference Agencies: * CreditSafe Business Solutions Limited * Dun & Bradstreet Limited * Equifax Limited * Experian Limited Back to top