Corporate report

Fraud sector charter: retail banking

A voluntary commitment from the UK retail banking sector to combat fraud through a comprehensive action plan.

From:
Home Office
Published
21 October 2021
Last updated
26 October 2021 — See all updates
This was published under the 2019 to 2022 Johnson Conservative government

Documents

Fraud sector charter: retail banking (accessible version)

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Fraud sector charter: retail banking

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Details

Through the retail banking charter, signatories have agreed to a seven-point action plan. The plan’s overarching objectives are to:

  • focus on better utilising technology to share data to detect potential frauds
  • capture and analyse data reported to them from victims of APP fraud
  • provide customers with greater control over account features

Updates to this page

Published 21 October 2021
Last updated 26 October 2021 + show all updates

  1. Added HTML accessible version.

  2. First published.

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