Letter to the Minister of State for the Cabinet Office and HM Treasury on the desire to improve bank and government systems to react to fraud threats in a time of crisis in which we recommend a centralised data repository and a cross-sector crisis committee, dated 28 August 2020.
Letter to the Lord Chancellor and Secretary of State for Justice on corporate liability reform, dated 18 September.
Response to the Department for Business, Energy & Industrial Strategy (BEIS) consultation on options to enhance the role of Companies House and increase transparency of UK corporate entities, dated 5 August 2019.
Letter to the Chancellor of the Exchequer on the economic crime plan, dated 31 July 2019.
Letter to Her Majesty's Inspectorate for Constabulary and Fire & Rescue Servcies (HMICFRS) on its inspection into the law enforcement response to cyber-dependent fraud, dated 08 May 2019.
Letter to HM Treasury on the draft public-private economic crime plan, dated 15 May 2019.
Response to the Authorised Push Payment Scams Steering Group on the draft contingent reimbursemetn model code, dated 15 November 2018.
Response to the All-Party Parliamentary Group on Financial Crime inquiry on the impact of fraud and scams on vulnerable people, dated 22 October 2018.
Response to the Financial Conduct Authority consulation on authorised push payment fraud - extending the jurisdiction of the Financial Ombudsman Service, dated 26 September 2018.