United Kingdom · Question · Written question
UIN 103574
Financial Services: Fraud
Original
Introduced
6 January 2026
Last action
12 January 2026 · Answer
Status
Answered
Sponsors
—
Subjects
Discovery layer
Source updated
12 January 2026
Summary
To ask the Chancellor of the Exchequer, what assessment she has made of the recent BankConfidential report entitled "Hidden Credit Lines – The Largest Fraud Anywhere Ever", and what steps she plans to take as a result.
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Timeline
6 January 2026
Written question
To ask the Chancellor of the Exchequer, what assessment she has made of the recent BankConfidential report entitled "Hidden Credit Lines – The Largest Fraud Anywhere Ever", and what steps she plans to take as a result.
Source: Commons
12 January 2026
Answer
The Treasury is aware of the Bank Confidential report about former misconduct in SME banking. The Government also recognises the serious impact that issues of misconduct have had on small businesses in the UK. I would refer the Honourable Member to an ans...
Source: Written answer
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Sponsors
- · Treasury · Answering body
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Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://questions-statements.parliament.uk/written-questions/detail/2026-01-06/103574
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1868636
- uk · wq-1868636 · source updated 12 January 2026