All the updated news related to politically exposed persons

All the news related to politically exposed persons updated in real time

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Financial watchdog to ask MPs about debanking experiences

British politicians are to be asked to reveal whether they have encountered any problems accessing bank accounts or faced being “debanked”, as part of an inquiry by the UK’s financial watchdog. The Financial Conduct Authority (FCA) said it is ...

15 Aug 2023 at 10:54

Law change to see British politicians treated as lower risk by banks

The Government has changed the law to soften how British politicians are treated by banks, in the wake of the debanking row sparked by former Ukip leader Nigel Farage. UK politically exposed persons (PEPs) must be treated as “inherently ...

15 Dec 2023 at 10:37

Innocent people losing bank accounts thanks to AI, lawyer warns

Artificial intelligence and heightened sensitivity about fraud are causing banks to shut down the accounts of innocent people, a lawyer has warned. High-profile cases involving Jeremy Hunt and Nigel Farage have led to ministers calling ...

11 Jul 2023 at 11:41

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