Cifas Immigration Portal

Banks and building societies who offer current accounts are required by the Immigration Act 2014 to check the Home Office's list of 'disqualified persons' before

A range of organisations that offer current accounts use Cifas to access to the Home Office's list of 'disqualified persons'.

After consultation with the Home Office, the CIFAS Immigration Portal was created in order to allow retail banks to comply with the provisions of the Immigration

With the UK's largest cross-sector fraud sharing databases, Cifas is a not-for-profit organisation working to reduce and prevent fraud and financial crime in the

17 May 2018 - “Cifas shares the Home Office 'disqualified persons' data with the banking sector through the Cifas immigration portal. The list is subject to

Jump to Immigration Act 2014 - Cifas was named as the sole provider of Home Office Immigration Data and launched the Cifas Immigration Portal (CIP) in

30 Oct 2017 - Office, via a specified anti-fraud organisation (Cifas). Immigration Act 2014, all applications for new current accounts from individuals should

2 May 2017 - included in the Cifas quarterly reports to the FCA since December 2014, access the database through the Cifas Immigration Portal (CIP).

be carried out for immigration purposes when might be closed for reasons of immigration status. . [6] https://www.cifas.org.uk/services/immigration-portal.

8 Apr 2017 - The “hostile environment” approach extends immigration control beyond They can check using the standalone “CIFAS Immigration Portal”

12 Dec 2016 - My Lords, the Immigration Act 2016 contains provisions to require banks and firms are able to check the applicant's immigration status with CIFAS, is required to notify the Home Office using a secure Home Office portal.

10 Oct 2018 - The new figures reveal that Cifas members identified a 24% increase in cases of under-21-year-olds falling victim to impersonation fraud in the

the “maintenance of effective immigration control”, or “the investigation or detection of activities .. any of the matters. 22 Cifas Immigration Portal, available here:

18 Sep 2015 - Immigration Bill: tackling existing current accounts held by illegal .. on the final specification of the Cifas secure portal for accessing data, and

21 Nov 2018 - As a Senior Best Practice Manager for Cifas, I work closely with our retail members and see every week the fraudulent activity they have to deal

30 Mar 2019 - They made a point of on the thread that Monzo is part of CIFAS 'Immigration Portal'? What is the point of that ? On the basis of fintech, Starling

6 Oct 2016 - Immigration Act 2016 regulations: tackling existing current .. Office data, provided by Cifas via a secure online portal, to screen their existing