United Kingdom · Question · Written question
UIN 44267
CIFAS: Fraud
Introduced
4 April 2025
Last action
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Status
Answered
Sponsors
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Subjects
Discovery layer
Source updated
22 April 2025
Summary
To ask the Chancellor of the Exchequer, whether she plans to introduce statutory requirements for financial institutions to (a) notify people when a Cifas fraud marker is placed against them and (b) ensure access to an independent appeals process.
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