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.

A guide to the main amendments agreed to during the Report and Thrid Reading stages of the Financial Services Bill 2012
Financial Services Bill: House of Lords Report & Third Reading stages (150 KB , PDF)
This note summarises (mainly) government amendments passed during the Report and Third Reading Stages of the Financial Services Bill in the House of Lords. Another standard note (SN/BT/6456) describes the Lords’ committee stages. It includes the Gvoernment’s new committment regarding regulation of pay day loans and the introduction of new provisions bringing benchmark activities (such as LIBOR) within the explicit remit of the regulators.
Financial Services Bill: House of Lords Report & Third Reading stages (150 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.