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Select Committee
Transparency Task Force
 FDF0092 - Fraud Act 2006 and Digital Fraud Committee

Written Evidence Oct. 13 2022

Inquiry: Fraud Act 2006 and Digital Fraud Committee
Inquiry Status: Open
Committee: Fraud Act 2006 and Digital Fraud Committee

Found: for the costs of regulatory failure to be borne on the broad shoulders of the industry (which would fund

Departmental Publication (Policy and Engagement)
HM Treasury

Sep. 28 2022

Source Page: Treasury Minutes – September 2022
Document: Treasury Minutes – September 2022 (print) (PDF)

Found: effective controls, such as: a dedicated Financial In vestigation Unit use of verified income

Departmental Publication (Policy and Engagement)
HM Treasury

Sep. 28 2022

Source Page: Treasury Minutes – September 2022
Document: Treasury Minutes – September 2022 (web) (PDF)

Found: cost -effective controls, such as: a dedicated Financial In vestigation Unit use of verified income

Departmental Publication (Transparency)
HM Treasury

Jul. 20 2022

Source Page: Financial Conduct Authority (FCA) Annual Report and Accounts 2021/22 (for the year ended 31 March 2022)
Document: Financial Conduct Authority (FCA) Annual Report and Accounts 2021/22 (for the year ended 31 March 2022) (PDF)

Found: Regulation of London Capital and Finance plc (the Gloster Report) Ł the FSA™s and FCA's handling of the Connaught

National Audit Office
Defence and national security - Jul. 14 2022
Ministry of Defence annual report and accounts 2021-22 (PDF)

Found: payable to the Consolidated Fund 1SOPS 4 Œ(56,277) Income in respect of donated assets and asset disposals

Departmental Publication (Transparency)
Ministry of Defence

Jul. 14 2022

Source Page: Ministry of Defence Annual Report and Accounts 2021 to 2022
Document: Ministry of Defence Annual Report and Accounts 2021 to 2022 (PDF)

Found: payable to the Consolidated Fund 1SOPS 4 Œ(56,277) Income in respect of donated assets and asset disposals

Departmental Publication (Transparency)
Ministry of Defence

Jul. 14 2022

Source Page: Ministry of Defence Annual Report and Accounts 2021 to 2022
Document: Ministry of Defence Annual Report and Accounts 2021 to 2022 (print-ready PDF) (PDF)

Found: payable to the Consolidated Fund 1SOPS 4 Œ(56,277) Income in respect of donated assets and asset disposals

Departmental Publication (Transparency)
Ministry of Defence

Jul. 14 2022

Source Page: Ministry of Defence Annual Report and Accounts 2021 to 2022
Document: (Excel)

Found: Fund and not retained within the Department.2.

National Audit Office
National Security - Jan. 20 2022
Ministry of Defence annual report and accounts 2020-21 (PDF)

Found: payable to the Consolidated Fund 1SOPS 4 (56,277) (45,425) Income in respect of donated assets and asset

Departmental Publication (Transparency)
Ministry of Defence

Jan. 20 2022

Source Page: Ministry of Defence annual report and accounts 2020 to 2021
Document: Ministry of Defence annual report and accounts 2020 to 2021 (print-ready PDF) (PDF)

Found: payable to the Consolidated Fund 1SOPS 4 (56,277) (45,425) Income in respect of donated assets and asset