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  2. Cheque and Credit Clearing Company - Wikipedia

    en.wikipedia.org/wiki/Cheque_and_Credit_Clearing...

    The Cheque and Credit Clearing Company Limited (C&CCC) is a UK membership-based industry body whose 11 members are the UK clearing banks.The company has managed the cheque clearing system in England and Wales since 1985, in all of Great Britain since 1996 when it took over responsibility for managing the Scottish cheque clearing as well, and in the whole of the United Kingdom since the ...

  3. Traveller's cheque - Wikipedia

    en.wikipedia.org/wiki/Traveller's_cheque

    Coutts & Co. traveller's cheque, for 2 pounds. Issued in London, 1970s. Langmead Collection. On display at the British Museum in London. Traveller's cheques were first issued on 1 January 1772 by the London Credit Exchange Company for use in 90 European cities, [1] and in 1874, Thomas Cook was issuing "circular notes" that operated in the manner of traveller's cheques.

  4. Cheque - Wikipedia

    en.wikipedia.org/wiki/Cheque

    The cheques can be used to pay for certain goods and services in the UK. The same year, the C&CCC set up the euro cheque clearing system to process euro denominated cheques separately from sterling cheques in Great Britain. The UK Payments Council from 30 June 2011 withdrew the existing Cheque Guarantee Card Scheme in the UK. [67]

  5. UK Visas and Immigration - Wikipedia

    en.wikipedia.org/wiki/UK_Visas_and_Immigration

    The then Home Secretary, Theresa May, announced the abolition of the UK Border Agency on 26 March 2013, with the intention that its work would be returned to the Home Office. [1] The agency's executive agency status was removed, and internally it was split, with one division responsible for the visa system and the other for immigration ...

  6. Check verification service - Wikipedia

    en.wikipedia.org/wiki/Check_verification_service

    There are a number of different methods that can be used to provide the service, these include checking different databases with negative or account history, checking that routing and account numbers are valid using algorithms, or contacting the bank that issued the check to get confirmation about the account status.

  7. History of UK immigration control - Wikipedia

    en.wikipedia.org/wiki/History_of_UK_immigration...

    The government predicted that 15,000 new workers would arrive in the UK but, by 2006 around 430,000 had registered for work and this rose to 683,000 by 2007, 70% of which were from Poland. The history of Polish migration to the United Kingdom gives an indicator of why Poles predominated so much. A large number of Polish citizens had been ...

  8. Goldsmith banker - Wikipedia

    en.wikipedia.org/wiki/Goldsmith_banker

    A goldsmith banker was a business role that emerged in seventeenth century London from the London goldsmiths where they gradually expanded their services to include storage of wealth, providing loans, transferring money and providing bills of exchange that would lead to the development of cheques. [1]

  9. Cheque clearing - Wikipedia

    en.wikipedia.org/wiki/Cheque_clearing

    Cheque clearing (or check clearing in American English) or bank clearance is the process of moving cash (or its equivalent) from the bank on which a cheque is drawn to the bank in which it was deposited, usually accompanied by the movement of the cheque to the paying bank, either in the traditional physical paper form or digitally under a cheque truncation system.