Tag: UK
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AML, Financial Crime, Financial Services, UK
PremiumUK banks revamp rules on account closures following Nigel Farage scandal
Banking, Financial Crime, Financial Services
PremiumBanks tread tricky tightrope with politically exposed clients
Bank rules targeting ‘politically exposed persons’ are causing problems for a number of MPs, according to UK policing minister
INSIGHT: Farage fallout reforms to UK bank rules could be a boon for criminals, law enforcement fears
UK Government clamps down on unfair bank account closures
NEWS: Nigel Farage fails to deny he has insufficient funds to maintain account at exclusive bank
UK banks should not close accounts over customers’ politics, minister says
Former Brexit party leader lashes out after being offered a NatWest standard personal account
Financial Crime, Financial Services, UK
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