Filter by
Remove filters
1,995
results found
- Published by:
- Financial Conduct Authority (FCA)
- Last updated:
- 11 March 2020
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...
- Published by:
- Department for Work and Pensions
- Last updated:
- 10 May 2014
An estimate of the levels of fraud and error in the social security benefits system in Great Britain.
Source agency: Work and Pensions
Designation: National Statistics
Language:...
- Published by:
- Greater London Authority
- Last updated:
- 13 January 2026
There a number of people elected to represented various different areas, ranging from ward councillors to the UK Prime Minister. This simple tool enables the user to enter either a London postcode...
- Published by:
- North Somerset Council
- Last updated:
- 11 August 2020
Names of the Trade Unions represented in North Somerset Council
- Published by:
- Home Office
- Last updated:
- 12 August 2013
Fraud and forgery offences. Data4NR reference.
- Published by:
- Salford City Council
- Last updated:
- 04 December 2019
This dataset provides information on Salford City Council's counter fraud work. Details are provided to meet the required standards of the Local Government Transparency Code 2014.
- Published by:
- Transport for Greater Manchester
- Last updated:
- 11 November 2022
Data contains details of fraud investigation as required for publication to satisfy TfGM’s voluntary compliance with the Local Government Transparency Code 2015. (TfGM is not captured by the Code,...
- Published by:
- Financial Conduct Authority (FCA)
- Last updated:
- 12 May 2025
The FCA presents data on the appointed representatives population and financial services activity. This data is updated every 6 months.
The appointed representatives regime plays a crucial role in...
- Published by:
- Scottish Government SpatialData.gov.scot
- Last updated:
- 23 July 2020
Neighbourhood Representative Structures are supported and recognised by Dundee City Council in a similar way to Community Councils, and both have a right to consultation on matters relating to...
- Published by:
- Serious Fraud Office
- Last updated:
- 05 June 2018
Gifts and hospitality register for the Serious Fraud Office covering the period 2009-2013 as part of the Government's commitment to transparency in expenditure
- Published by:
- London Borough of Camden
- Last updated:
- 17 April 2024
Local authorities must publish the information about their counter fraud
work under the Local Government Transparency Code.
- Published by:
- Serious Fraud Office
- Last updated:
- 18 January 2019
Monthly transactions in the Serious Fraud Office over £25,000 as part of the government's commitment to transparency in expenditure.
- Published by:
- National Fraud Authority
- Last updated:
- 08 February 2014
The National Fraud Authority's monthly transparency report - spend over £25,000. Note data from October 2011 onwards is included in the Home Office return.
- Published by:
- HM Revenue and Customs
- Last updated:
- 16 June 2014
An annual measure of the levels of error and fraud in finalised Tax Credt awards. Previously listed under 'Revenue-based Taxes and Benefits: Personal Tax Credits'.
Source agency: HM Revenue and...
- Published by:
- North Somerset Council
- Last updated:
- 26 August 2025
Total number of staff who are Union representatives - absolute number and full time equivalents (FTE)
- Published by:
- Cambridgeshire Insight
- Last updated:
- 23 August 2018
- Published by:
- London Borough of Barnet
- Last updated:
- 19 January 2026
Internal Audit provide independent and objective assurance to the Council, its Members, the Strategic Commissioning Board (including the S151 Officer) to support them in discharging their...
- Published by:
- Financial Conduct Authority (FCA)
- Last updated:
- 28 September 2023
This publication includes data from the FCA's 2021 and 2022 data requests sent to principal firms and authorisation information collected from firms. It also outlines how the FCA is improving the...
- Published by:
- North Somerset Council
- Last updated:
- 11 August 2020
Trade Union representatives who devote at least 50% of time to Union duties - absolute number and full time equivalent (FTE)
- Published by:
- Harrogate Borough Council
- Last updated:
- 12 August 2013
Democratic process - Council representatives, Council bodies, committee minutes, decision making processes and records of decisions