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Consultations

A range of public sector organisations, such as government, parliamentary, law enforcement and other stakeholders, often approach Cifas for our views on points of discussion for policy makers in the realm of fraud and financial crime.

We have responded to a wide range of consultations and inquiries from a variety of public sector organisations, all of which are collected on this page. For more information about any of these responses, please contact us.

Our consultation responses are informed by three decades of experience operating in the fraud and financial crime sphere, as well as a wealth of information provided by our cross-sector fraud intelligence sharing databases, giving us unique insight into the current fraud landscape. 

The responses highlight what we feel are the important issues to focus on in fraud and financial crime. They provide both policy makers and the media with the right insight and expertise to have informed and useful discussion about how to prevent fraud and financial crime. They also highlight the potential impact of new policies, legislation, and regulation on preventing financial crime.

Please read consultation responses that are of interest, and contact us if you have any questions.

Consultation responses 

2017 

May

Cifas response to Department for Culture, Media & Sport – GDPR and derogations for fraud prevention
Read the response

March

Cifas Response to HM Treasury – Implementation of the Revised EU Payment Services Directive II Consultation 
Read the response

Cifas Response to the Ministry of Justice – Corporate Liability for Economic Crime Call for Evidence 
Read the response

Cifas Response to the Mayor’s Office of Policing and Crime – Draft London Policing and Crime Plan Consultation 
Read the response

February

Cifas Response to the Fraud Advisory Panel – National Measure of Fraud Loss Consultation 
Read the response

Cifas Response to the Department for Work and Pensions – Pension Scams Consultation 
Read the response

Cifas Response to the Labour Party – Industrial Strategy Consultation 
Read the response

Cifas Response to the Joint Committee on the National Security Strategy – Cyber Security: UK National Security in a Digital World Inquiry 
Read the response

2016 

August

Cifas Response to the Police Scotland – Draft Strategic Priorities Consultation 
Read the response

June

Cifas Response to the Home Office – Action Plan on Tackling Money Laundering and Terrorist Financing Consultation 
Read the response

April

Cifas Response to the Cabinet Office – Better Use of Data Consultation 
Read the response

February

Cifas Response to the Police Scotland - Review of Scottish Strategic Police Priorities Consultation 
Read the response 

Cifas Response to the All-Party Parliamentary Group on Anti-Corruption – How Can UK Businesses be Better Supported to Manage Corruption Risks in High-Growth Markets? 
Read the response

January

Cifas Response to the Science & Technology Committee – Digital Skills Inquiry
Read the response

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