PIMFA
Resources
- INDUSTRY LINKS
- Bank of England’s internalised settlement report requirements
- Digitisation Taskforce’s reports
- Dormant Bank and Building Society Accounts Act 2008
- EU CSD regulation
- Government response to the consultation on expanding the Dormant Assets Scheme - May 2023
- HM Treasury Consultation on expanding the dormant assets scheme - February 2020
- Reclaim Fund Limited website
- Transfers and Re-registration Industry Group (TRIG).
