Written Question·Treasury·UIN 44268
CIFAS: Regulation
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, whether she has made an assessment of the potential merits of bringing Cifas under the regulatory remit of the Financial Conduct Authority.
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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