Bank fraud controls spreadsheet
URL: https://www.fca.org.uk/publication/data/bank-fraud-controls.xlsx
Dataset description:
Reducing fraud is a priority for the FCA. We have published information about banks’ fraud controls. It is intended to enable consumers and consumer groups to compare how banks protect...
Source: FCA: Comparison of banking providers’ fraud controls
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Additional Information
| Field | Value |
|---|---|
| Data last updated | 11 March 2020 |
| Metadata last updated | 11 March 2020 |
| Created | 11 March 2020 |
| Format | XLSX |
| Licence | UK Open Government Licence (OGL) |
| Datafile-date | 2020-03-09 |
| Has views | False |
| Id | e00cfaf1-0bec-4dfd-9bc5-f86cab3b7a64 |
| Mimetype | application/vnd.openxmlformats-officedocument.spreadsheetml.sheet |
| Package id | db296844-8b33-4295-97cf-45d5ed231666 |
| Position | 1 |
| Resource-type | data-link |
| State | active |