Response to HM Treasury’s call for evidence on regulatory coordination

UK Finance responded to HM Treasury’s July 2019 call for evidence on regulatory coordination.

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Economic Crime Congress - 12 February 2020

Join over 400 delegates on 12 February for an unparalleled event on Anti-Money Laundering, Financial Sanctions, Fraud, and Bribery.

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Let’s Talk Business

With the prospect of Brexit uncertainty, it is important that business customers across the UK prepare for a period of significant change.

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Through our specialists we provide an unmatched breadth and depth of knowledge, all in one place.

Fraud the Facts 2019

Fraud poses a major threat to the UK. It’s a crime that the finance industry is committed to tackling, but it’s also one that requires the combined efforts of every sector, both public and private, to overcome.

Our Fraud the Facts 2019 report lays bare the extent of the challenge. Last year the advanced security systems and innovations in which the finance industry invests to protect customers stopped more than £1.6 billion of unauthorised fraud. But despite this, criminals successfully stole £1.2 billion through fraud and scams in 2018. 

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