Service notice - myRegistry will be unavailable due to scheduled maintenance from 6:00pm on Tuesday 30 December until 2:00am on Wednesday 31 December and 12:30pm on Wednesday 31 December until 9:00am on Thursday 1 January. Our Security Interests Register will also be unavailable from 6:00pm on Tuesday 30 December until 2:00am on Wednesday 31 December.

Industry update

Bitesize feedback for the banking sector on fraud controls and response

In 2024 and Q1 2025, we assessed the extent to which supervised persons periodically assessed their adherence to applicable legislative and regulatory requirements and the effectiveness of corresponding controls regarding fraud.


We have provided concise feedback on a single page, making it easy for you to understand our findings and any necessary actions.

Our observations identify:

  • good practice
  • areas of improvement
  • key considerations

Read our bitesize feedback here


The feedback above can also be found on our examination findings and questionnaires page.