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United Kingdom · Question · Written question

UIN 2862

Banks: Fraud

Original

answeredUnited Kingdom· UK Parliament· EN

Introduced

19 May 2026

Last action

28 May 2026 · Answer

Status

Answered

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Subjects

Discovery layer

Source updated

28 May 2026

Official sourceShare

Summary

To ask the Chancellor of the Exchequer, what steps her Department is taking to ensure banks carry out appropriate anti-fraud checks.

This text is taken from the official record. PoliticalRepo does not editorialize.

Timeline

  1. 19 May 2026

    Written question

    To ask the Chancellor of the Exchequer, what steps her Department is taking to ensure banks carry out appropriate anti-fraud checks.

    Source: Commons

  2. 28 May 2026

    Answer

    The Government takes the issue of fraud very seriously and is dedicated to protecting the public from this appalling crime.Financial institutions are required by the Financial Conduct Authority (FCA) to maintain robust systems and controls to detect and p...

    Source: Written answer

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