Our paper analyses confidential letters sent from the Bank of England's Prudential Regulation Authority (PRA) to banks and building societies it supervises. These letters are a ‘report card' written to firms annually, and are arguably the most important, regularly recurring written...

This dissertation was designed to investigate third-party frauds on UK retail banking customers, including card fraud, cheque fraud, online banking fraud, telephone banking fraud and banking phishing fraud and the fraud risk management frameworks for UK banks and building societies. The most...

In this paper, we argue that the complexion of housing finance systems in OECD countries, both now and historically, has a significant bearing on a number of core housing-related indicators, including housing form, tenure composition, and urban development. Existing literature in the fields of...