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997085

registered interest
date	29/10/2018
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Bank Services: Hacking
house id	2
legislature	25277 pref label House of Lords
question text	To ask Her Majesty's Government what statutory reporting systems banks in the UK are subject to in respect of money stolen from customer accounts through hacking.
tabling member printed	Lord Maginnis of Drumglass
uin	HL11089
answer	answer is ministerial correction date of answer 08/11/2018 answer text <p>Under the Financial Services and Markets Act 2000, both the Bank of England and the Financial Conduct Authority have powers that require regulated firms to report to them when that firm suffers operational disruption from a cyber attack.</p><p> </p><p>Under the European Banking Authority’s Payment Services Directive 2 regulation, firms are also required to report operational or security disruption of payments services to the Financial Conduct Authority.</p><p><strong> </strong></p> answering member printed Lord Bates question first answered 08/11/2018 16:08:13 answering member 1091 label Biography information for Lord Bates
tabling member	648 label Biography information for Lord Maginnis of Drumglass

997086

registered interest
date	29/10/2018
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Banks: Regulation
house id	2
legislature	25277 pref label House of Lords
question text	To ask Her Majesty's Government whether banking laws and regulations apply consistently across all regions of the UK.
tabling member printed	Lord Maginnis of Drumglass
uin	HL11090
answer	answer is ministerial correction date of answer 08/11/2018 answer text <p>Financial services, including banking, is generally a reserved matter under the devolution settlements for Scotland, Northern Ireland and Wales. The majority of banking laws and regulations therefore apply consistently across all regions of the UK.</p> answering member printed Lord Bates question first answered 08/11/2018 16:08:29 answering member 1091 label Biography information for Lord Bates
tabling member	648 label Biography information for Lord Maginnis of Drumglass

997087

registered interest
date	29/10/2018
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Bank Services: Hacking
house id	2
legislature	25277 pref label House of Lords
question text	To ask Her Majesty's Government how much money UK banks have reported as having been stolen from customer accounts through hacking in each of the last three financial years.
tabling member printed	Lord Maginnis of Drumglass
uin	HL11091
answer	answer is ministerial correction date of answer 12/11/2018 answer text <p>UK Finance collects voluntary information on fraudulent transactions in the finance sector, which is published on their website.</p><p> </p><p>Gross losses from unauthorised fraudulent transactions going back to 2012 have been published in UK Finance’s “2017 Annual Fraud Update”.</p> answering member printed Lord Bates question first answered 12/11/2018 17:48:05 answering member 1091 label Biography information for Lord Bates
tabling member	648 label Biography information for Lord Maginnis of Drumglass