Written Question·Home Office·UIN 90037
Bank Services: Fraud
Tabled: 11 November 2025
Answered: 19 November 2025
Question
Cameron Thomas
Independent — Tewkesbury
To ask the Secretary of State for the Home Department, what recent assessment she has made of the adequacy of levels of responsibility on (a) banks and (b) receiving firms to (i) share information quickly and (ii) freeze funds in cases of fraud.
Answer
Dan JarvisThe Home Office continues to work with financial institutions, regulators, and law enforcement to ensure responsibilities for preventing and responding to fraud are clear and effective.The Payment Services (Amendment) Regulations 2024, effective October 2...
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