FCA: Comparison of banking providers’ fraud controls

• Published by: Financial Conduct Authority (FCA)
• Last updated: 11 March 2020
• Topic: Not added
• Licence: Open Government Licence

Summary

Reducing fraud is a priority for the FCA. We have published information about banks’ fraud controls.

It is intended to enable consumers and consumer groups to compare how banks protect their customers against fraud, and to help consumers to make better informed choices about their banking providers.

The information was provided by UK Finance in March 2020.

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Data links

Link to the data	Format	File added	Data preview
Bank fraud controls spreadsheet	XLSX	11 March 2020	Not available
Comparison of banking providers’ fraud controls tables	HTML	11 March 2020	Not available

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