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DWP Bank-Data Checks Face Backlash as Fraud Bill Nears Lords Report Stage

Ministers say only limited account indicators would be shared to protect taxpayers.

Overview

  • The Public Authorities (Fraud, Error and Recovery) Bill would allow the DWP to issue eligibility verification notices requiring banks to provide specified account indicators for means‑tested benefits.
  • DWP guidance says no transaction data or spending details will be accessed and that any flagged accounts would trigger further inquiries rather than automatic decisions.
  • The legislation has passed the Commons and is in the House of Lords, with the report stage scheduled for 15 October and the possibility of amendments before Royal Assent.
  • Pensioner group Silver Voices brands the proposals draconian and warns they could deter Pension Credit claims, citing fears of investigations, frozen payments or account recoveries.
  • DWP factsheets outline direct deductions and possible driving bans for persistent non‑repayment, forecast £1.5bn in savings over five years, and indicate a phased rollout from April 2026 if enacted.