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.

This note is designed to complement two earlier Standard Notes on extradition namely: ‘The UK/US Extradition Treaty’ (SN/HA/2204) and ‘The introduction of the European Arrest Warrant’ (SN/HA/1703) which each set out background information to the introduction of the current extradition regime (governed by the Extradition Act 2003).
Extradition and the European Arrest Warrant – Recent Developments (381 KB , PDF)
The use of both the European Arrest Warrant system and the UK/US Extradition Treaty have proved contentious in recent years.
This note is designed to complement two earlier Standard Notes on extradition namely: ‘The UK/US Extradition Treaty’ (SN/HA/2204) and ‘The introduction of the European Arrest Warrant’ (SN/HA/1703) which each set out background information to the introduction of the current extradition regime (governed by the Extradition Act 2003).
This note provides detailed information about a number of recent developments in this area, including the independent review of the Extradition system (led by Lord Justice Scott Baker) which reported in October 2011, and subsequent reforms introduced in the Crime and Courts Act 2013 and the Anti-social Behaviour, Crime and Policing Bill.
Extradition and the European Arrest Warrant – Recent Developments (381 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.
The Bill is scheduled to have its second reading on 20 May 2025. This briefing provides background to the Bill, an overview of its main provisions and analysis of its proposals.
The Terminally Ill Adults (End of Life) Bill 2024-25 is scheduled to have its report stage in the House of Commons on 16 May 2025.