Bank Application Overview

  • Posted on: 7 August 2018
  • Written by: Ben Mason

Applying for a UK Banking Licence is a complex process and only appropriate for companies with the resources and tenacity to deal with the regulators' rigorous requirements. A complete Banking Licence application is likely to include upwards of 100 documents and involve many meetings with the PRA and FCA. This factsheet provides a summary of the process and what is required if the applicant is to progress to full authorisation, including:

  1. The Application Process

  2. Key Application Documents

  3. Key Success Factors

  4. Capital Requirements 

  5. Key Regulatory Issues

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