All the updated news related to account closures

All the news related to account closures updated in real time

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Lender ‘hung me out to dry’, says de-banked customer

Accountant Ameet Shah was left without access to any of his salary or savings when his building society abruptly froze all his accounts earlier this year, in the middle of a major house renovation project. Mr Shah, 36, received an email out of the ...

31 Jul 2023 at 14:41

Response to Farage saga ‘risks undermining efforts to tackle financial crime’

The Government risks undermining rules to ensure criminals cannot launder their money through UK bank accounts if it makes knee-jerk decisions after Nigel Farage’s bank account was closed, experts have warned. Proposed changes unveiled by ...

26 Jul 2023 at 16:02

Government tells banks to comply with financial crime rules after top boss quits

The Government has said it is vital banks continue to comply with financial crime rules as the sector was hauled into a meeting after the resignation of NatWest boss Alison Rose. Economic secretary Andrew Griffith told the bosses of some ...

26 Jul 2023 at 13:29

Banks to suffer wide-scale fallout from Nigel Farage row, warn experts

Britain’s banking sector is likely to face political and regulatory fallout which will “ripple out for months to come” after the furore surrounding the closure of Nigel Farage’s Coutts account, according to experts. NatWest has been ...

26 Jul 2023 at 14:29

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