Banking fraud
This briefing covers the scale of banking fraud, how the police respond to fraud, and what the public and private sectors are doing to reduce the impact of banking fraud.

The focus of this Bill is to establish a new framework for financial regulation in the United Kingdom.
Financial Services Bill: Committee Stage & Report Stage (day one) Report. (649 KB , PDF)
Many reasons have been put forward as to why the financial crisis, which started in 2008, happened. The Coalition Government believes that regulatory failure played some part. The Bill puts the Bank of England back at the centre of the supervisory system; establishes institutions for ‘macro-prudential regulation’ and two new regulators that concentrate on the prudential regulation of large institutions and business conduct respectively.
Financial Services Bill: Committee Stage & Report Stage (day one) Report. (649 KB , PDF)
This briefing covers the scale of banking fraud, how the police respond to fraud, and what the public and private sectors are doing to reduce the impact of banking fraud.
Debt levels affect how much households spend. Find the latest data on UK household debt, mortgage rates and insolvencies.
The Data (Use and Access) Bill [HL] is scheduled to have its report stage in the House of Commons on 7 May 2025.