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- 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:
- Home Office
- Last updated:
- 12 August 2013
Fraud and forgery offences. Data4NR reference.
- 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:
- 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:
- Health and Safety Executive
- Last updated:
- 19 December 2013
Details HSE involvement in standards work and identifies HSE teams & personnel officers representing HSE in this work.
The standards database has been in operation since 2007 and currently...
- Published by:
- UK Commission for Employment and Skills
- Last updated:
- 10 February 2016
This database holds National Occupational Standards (NOS) approved by all four UK nations. National Occupational Standards are statements of the standards of performance individuals must achieve...
- Published by:
- Scottish Government SpatialData.gov.scot
- Last updated:
- 16 August 2023
A Building Standards Register is maintained by local authorities under the terms of Section 24 of the Building (Scotland) Act 2003. Local authorities are responsible for granting permission for...
- Published by:
- North Sea Transition Authority
- Last updated:
- 26 October 2017
OGA document describing the Basic Wellbore Standard, simple data quality tests and the wellbore header validation tool
- Published by:
- Scottish Government SpatialData.gov.scot
- Last updated:
- 26 July 2025
This new building standards data has been created using a custom built 'Cloud Connector Framework' which enables the automated collection of data from local data systems.
There are 2 layers:...
- Published by:
- Cambridgeshire Insight
- Last updated:
- 23 August 2018
- Published by:
- Environment Agency
- Last updated:
- 14 March 2022
This dataset is now retired and it is no longer maintained.
This is the Environment Agency list of potential data standards. These data standards were identified through an assessment of the IT and...
- Published by:
- Driving Standards Agency
- Last updated:
- 30 August 2013
A record of all queries raised via the National Standards publication on the website and associated pages - includes contact details for individuals raising queries, queries and associated...
- Published by:
- Home Office
- Last updated:
- 07 January 2016
This record contains data on the performance against service standards in relation to: performance against service standards in relation to replies to MP letters; outstanding out of service...
- Published by:
- Environment Agency
- Last updated:
- 14 March 2022
This dataset is now retired and it is no longer maintained.
This is the Environment Agency list of internally published data standards. These data standards were identified through an assessment...
- Published by:
- London Borough of Barnet
- Last updated:
- 01 February 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...