To ask the Chancellor of the Exchequer, whether she has made an assessment of the potential merits of bringing Cifas under the regulatory remit of the Financial Conduct Authority.
The Credit Industry Fraud Avoidance Scheme (CIFAS) is the UK’s fraud prevention service. Services like CIFAS play a crucial role in safeguarding against financial fraud, supporting the Government’s broader efforts to protect individuals and businesses fro...
CIFAS: Regulation