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FCA: Comparison of banking providers’ fraud controls

Publisher
Financial Conduct Authority (FCA)
Updated
11 March 2020
Topic
Not set

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.

Data links

Link Format Preview Updated
Bank fraud controls spreadsheet XLSX 11/3/2020
Comparison of banking providers’ fraud controls tables HTML 11/3/2020

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Contact

Enquiries

fcadataandanalysis@fca.org.uk

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