United Kingdom · Question · Written question
UIN 201522
Credit: Fraud
Original
Introduced
13 October 2023
Last action
18 October 2023 · Answer
Status
Answered
Sponsors
—
Subjects
Discovery layer
Source updated
18 October 2023
Summary
To ask the Chancellor of the Exchequer, what steps he is taking to protect people from credit and loan scams; and if he will bring forward legislative proposals to make it a requirement for lenders to request ID from customers before credit can be issued.
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Timeline
13 October 2023
Written question
To ask the Chancellor of the Exchequer, what steps he is taking to protect people from credit and loan scams; and if he will bring forward legislative proposals to make it a requirement for lenders to request ID from customers before credit can be issued.
Source: Commons
18 October 2023
Answer
The Financial Conduct Authority (FCA) is responsible for regulating the consumer credit market. FCA rules dictate that firms (including those offering credit cards) must have adequate policies and procedures in place to counter the risk that they might be...
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/2023-10-13/201522
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1663668
- uk · wq-1663668 · source updated 18 October 2023