Question follow-through · 103574

Financial Services: Fraud

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.

answeredTreasury

About this written question

A written question asks a government minister for information in writing. Parliament publishes the question and any answer.

Answering body
Treasury
Tabled
6 Jan 2026
Target answer date
12 Jan 2026
Answer
12 Jan 2026 · 6 calendar days after tabling

Elapsed calendar days describe the record timeline, not whether Parliament considers an answer on time.

Recorded timeline

  1. 6 Jan 2026

    Question tabled

    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.

  2. 12 Jan 2026

    Target answer date

    Date supplied by the official written-questions record.

  3. 12 Jan 2026

    Answer published

    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...

Open official record

Official data retrieved 28 Sept 2026.

Later records

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