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Select Committee
6th Report - Acceptance of cash

Report Apr. 30 2025

Committee: Treasury Committee (Department: HM Treasury)

Found: The FCA’s regulatory regime on cash access, implemented over the course of 2024, requires banks and

Select Committee
Financial Conduct Authority
 FRA0106 - Fraud

Written Evidence Apr. 17 2024

Inquiry: Fraud
Inquiry Status: Closed
Committee: Home Affairs Committee (Department: Home Office)

Found: Our pursuit work is part of our wider deterrence strategy and one part of our 4P (pursue, prevent,

Select Committee
Lloyds Banking Group, Barclays UK, Santander UK, and NatWest

Oral Evidence Mar. 20 2024

Inquiry: Retail Banks
Inquiry Status: Closed
Committee: Treasury Committee (Department: HM Treasury)

Found: There is of lot of investment from banks in terms of funding the set-up of the BBRS.

Departmental Publication (Transparency)
Department for Business and Trade

Sep. 18 2024

Source Page: Investing in Women Code Annual Report 2024
Document: (PDF)

Found: the total number of s ignatories: • 178 are VC funds • 41 are Angel groups • 29 are banks and non- bank

Select Committee
HSBC, Barclays, Lloyds, NatWest, Post Office, Cash Access UK, and LINK

Oral Evidence May. 22 2024

Inquiry: Access to High Street Banking in Wales
Inquiry Status: Closed
Committee: Welsh Affairs Committee (Department: Wales Office)

Found: Do each of your banks have in mind an optimum number of branches that you want to get to that you

Select Committee
Letters from Barclays, HSBC, TSB, Lloyds, Santander, NatWest, Metro, Handelsbanken and Paragon, to the Chair, relating to the debanking of business customers, dated 21 December 2023 - 22 February 2024

Correspondence Feb. 28 2024

Committee: Treasury Committee (Department: HM Treasury)

Found: The reasoning for the closure of the accounts.

Select Committee
FCA, and FCA

Oral Evidence May. 08 2024

Inquiry: Work of the Financial Conduct Authority
Inquiry Status: Open
Committee: Treasury Committee (Department: HM Treasury)

Found: It will be of no surprise to you that the trade associations representing banks and motor finance

Departmental Publication (Transparency)
HM Treasury

Jul. 23 2024

Source Page: Reclaim Fund Ltd Annual Report and Accounts 2023/24
Document: (PDF)

Found: funding from banks and building societies, many of which have participated in the Scheme for many

Petitions
Face to face banking services - Wed 18 Oct 2023
No Department present

Mentions:
1: None regarding the closure of the Halifax Muswell Hill branch and the provision of in-person banking services - Speech Link
2: None The Government are sorry to hear of her constituents’ disappointment at the planned closure of the branch - Speech Link
3: None Firms are expected to carefully consider the impact of a planned closure on their customers’ everyday - Speech Link
4: None These assessments take place in the event of the closure of a core cash service or a request to LINK - Speech Link

Departmental Publication (Transparency)
HM Treasury

Dec. 10 2024

Source Page: Financial Ombudsman Service Annual Report 2023 to 2024
Document: (PDF)

Found: We had reserves cover of 8.9 months of operating expenditure at the end of 2023/24.