Halifax Bank of Scotland: Fraud

(asked on 26th June 2018) - View Source

Question to the HM Treasury:

To ask Mr Chancellor of the Exchequer, with reference to the publication of the Turnbull Report by the All Party Parliamentary Group on Fair Business, whether he has referred the Turnbull report to the Serious Fraud Office.


Answered by
John Glen Portrait
John Glen
Paymaster General and Minister for the Cabinet Office
This question was answered on 4th July 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.

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