United Kingdom · Question · Written question
UIN 44268
CIFAS: Regulation
Introduced
4 April 2025
Last action
22 April 2025 · Answer
Status
Answered
Sponsors
—
Subjects
Discovery layer
Source updated
22 April 2025
Summary
To ask the Chancellor of the Exchequer, whether she has made an assessment of the potential merits of bringing Cifas under the regulatory remit of the Financial Conduct Authority.
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
4 April 2025
Written question
To ask the Chancellor of the Exchequer, whether she has made an assessment of the potential merits of bringing Cifas under the regulatory remit of the Financial Conduct Authority.
Source: Commons
22 April 2025
Answer
The Credit Industry Fraud Avoidance Scheme (CIFAS) is the UK’s fraud prevention service. Services like CIFAS play a crucial role in safeguarding against financial fraud, supporting the Government’s broader efforts to protect individuals and businesses fro...
Source: Written answer
Votes
No vote records are attached yet.
Versions
No version snapshots stored. Document URLs remain at the source.
Documents
No documents linked.
Sponsors
- · Treasury · Answering body
Related records
No cross-record relationships stored yet.
Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://questions-statements.parliament.uk/written-questions/detail/2025-04-04/44268
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1792599
- uk · wq-1792599 · source updated 22 April 2025