Halifax Bank of Scotland: Fraud
(asked on 20th June 2018) - View Source
Question to the HM Treasury:
To ask Mr Chancellor of the Exchequer, what discussions he has had with regulatory bodies on the contents of the Turnbull Report on alleged frauds at HBOS .
This question was answered on 28th June 2018
This is a matter for the operationally independent Financial Conduct Authority (FCA).
This report was provided to the FCA and the police at the time, in 2014.
The FCA is currently investigating the extent and nature of the knowledge of the discovery of misconduct within HBOS Impaired Assets office in Reading and HBOS’ communications with the regulator after the initial discovery of the misconduct.