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Explainer-Banks tread tricky tightrope with politically exposed clients

Explainer-Banks tread tricky tightrope with politically exposed clients
streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.

City ofUnited kingdomAndrew griffithLawrence whiteNigel farageHuw jonesBlake harrisMarine le penChris philpChristina fincherSociete generaleIain withersHumphries kerstetterParty parliamentary group on fair business bankingFinancial ombudsman serviceFinancial services

Banks tread tricky tightrope with politically exposed clients

The war of words between NatWest and erstwhile customer Nigel Farage has underscored the challenges global banks face in handling clients who could be defined as a politically exposed person, or PEP. .

City ofUnited kingdomNigel farageAndrew griffithChristina fincherSociete generaleMarine le penChris philpBlake harrisHuw jonesParty parliamentary group on fair business bankingHumphries kerstetterFinancial ombudsman serviceFinancial servicesUnited kingdom financeFinancial services minister andrew griffith

Explainer-Banks tread tricky tightrope with politically exposed clients

By Sinead Cruise, Iain Withers and Lawrence White LONDON (Reuters) -The war of words between NatWest and erstwhile customer Nigel Farage has underscored .

City ofUnited kingdomAndrew griffithChristina fincherIain withersChris philpBlake harrisSociete generaleMarine le penNigel farageLawrence whiteHuw jonesHumphries kerstetterParty parliamentary group on fair business bankingFinancial ombudsman serviceFinancial services

Business Banking Resolution Service has lost credibility and must be replaced by tribunal, says MP

Business Banking Resolution Service has lost credibility and must be replaced by tribunal, says MP
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North yorkshireUnited kingdomGreg wrightAntony townsendBusiness banking resolution serviceLiaison panelParty parliamentary group on fair business bankingAll party parliamentary groupFair business bankingWill wraggYorkshire post

Business Banking Resolution Service has lost credibility and must be replaced by tribunal, says MP

A voluntary body which was set up to gain justice for people who had been mistreated by the banks has lost credibility and must be replaced by a tribunal, according to the co-chair of an influential group of MPs.

North yorkshireUnited kingdomAntony townsendGreg wrightLiaison panelBusiness banking resolution serviceFinancial ombudsman serviceParty parliamentary group on fair business bankingAll party parliamentary groupFair business bankingWill wraggYorkshire post

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