Question follow-through · 2862

Banks: Fraud

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

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
19 May 2026
Target answer date
21 May 2026
Answer
28 May 2026 · 9 calendar days after tabling

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

Recorded timeline

  1. 19 May 2026

    Question tabled

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

  2. 21 May 2026

    Target answer date

    Date supplied by the official written-questions record.

  3. 28 May 2026

    Answer published

    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...

Open official record

Official data retrieved 28 Sept 2026.

Later records

Possible follow-up questions

Strong links require the same MP, department and exact heading. Other same-department questions are shown as unreviewed candidates, not as confirmed follow-ups. No debate link is asserted unless a stable source relationship exists.

Unreviewed candidateSame MP and department; topic relationship is unreviewed

Insurance Companies

11 Jun 2026 · To ask the Chancellor of the Exchequer, what steps her Department are taking to (a) ensure the compliance of (i) home and (ii) travel insurance firms with their legal obligations and (b) improve consumer protections related to (A) home and (B) travel insu