Written Question·Treasury·UIN 44266
CIFAS
Tabled: 4 April 2025
Answered: 22 April 2025
Named DayQuestion
Bell Ribeiro-Addy
Labour — Clapham and Brixton Hill
To ask the Chancellor of the Exchequer, what steps her Department is taking to ensure the effectiveness of the (a) regulatory oversight and (b) accountability of Cifas.
Answer
Emma ReynoldsThe Credit Industry Fraud Avoidance Scheme (CIFAS) is the UK’s fraud prevention service. Services like CIFAS play a crucial role in safeguarding against financial fraud, supporting the Government’s broader efforts to protect individuals and businesses fro...
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