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

PDF, 117 KB, 2 pages

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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

Published 21 October 2021

Last updated 26 October 2021 + show all updates

1. 26 October 2021

   Added HTML accessible version.

2. 21 October 2021

   First published.