Information Sharing Pilot (ICO Sandbox) - Evaluation Report

This reports presents the insights and finding from a project whereby the Home Office and UK Finance, with eight Participating Banks, ran a pilot to assess whether cross industry sharing of data, can lead to more effective management of financial crime risk.

Information Sharing Pilot (ICO Sandbox) - Evaluation Report

18.11.24

Reports and Publications

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Criminals sentenced for stealing over £100,000 by tricking customers into handing over bank details

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Criminals sentenced for stealing over £100,000 by tricking customers into handing over bank details

Two men from Leicester have been sentenced at Inner London Crown Court to 25 months each for posing as bank staff and stealing £111,365 from victims.
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Criminals sentenced for intercepting post and defrauding victims out of over £1 million

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New Scottish moveable transactions regime to go live on 1 April

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Blog

New Scottish moveable transactions regime to go live on 1 April

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