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.
Documents to download
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Retail Banking: overdraft and credit card charges (812 KB , PDF)
This note sets out the background and chronology to various challenges mounted by the public and the Office of Fair Trading against credit card companies and high street banks over their charging policies. It also outlines the work done by the OFT in regards of the retail current account market.
Documents to download
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Retail Banking: overdraft and credit card charges (812 KB , PDF)
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Household debt: Economic indicators
Debt levels affect how much households spend. Find the latest data on UK household debt, mortgage rates and insolvencies.
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Data (Use and Access) Bill [HL]: progress of the bill
The Data (Use and Access) Bill [HL] is scheduled to have its report stage in the House of Commons on 7 May 2025.
![Data (Use and Access) Bill [HL]: progress of the bill](https://commonslibrary.parliament.uk/content/uploads/2020/08/finance-568x426.jpg)