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Fca Warns Banks To Limit Number Of Clients Transferred Abroad As Part Of Brexit Preperations - Latest News


FCA Warns Banks To Limit Number Of Clients Transferred Abroad As Part Of Brexit Preperations

As speculation on the future of Brexit peaks ahead of MPs voting on the withdrawal bill on 11th December, the warning urges banks to concentrate their preparatory efforts on “day one readiness”. With ... read more

Regulator warns banks over Brexit moves out of City

... of international banks in the City of London to limit the number of clients they move overseas as part of their Brexit preparations. The Financial Conduct Authority wrote to the banks last week ... read more

Banks may have to refund victims of cash transfer scams from next year

These are when unsuspecting customers transfer money from their own bank account to one belonging to a criminal. The lost money is then quickly transferred to numerous other accounts, often abroad ... ... read more

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Banks offer more support to customers who make online banking slip ups

Online banking customers ... number or a sort code, and funds can end up in the wrong bank account. Some 19million electronic payments are made each day. If only a small proportion go wrong, that is ... read more


Paul Lewis: Banks’ calls to delay fraud duties are sneaky and unfair

A report by the banks’ trade body UK Finance warns some firms will not be ready to make the ... The new system – called Confirmation of Payee – would check if faster payments made by customers were ... read more

Corporate week in review, December 8

... of international banks in the City of London to limit the number of clients they move overseas as part of their Brexit preparations. The Financial Conduct Authority wrote to the banks last week ... read more

First Direct tops first official bank service league table

Banks will now have to publish how likely their customers are to recommend them for customer service as part of new measures designed to make it simpler for consumers to compare and switch. The ... read more

New PRC Individual Income Tax Law: Focuses for Foreign High Net-Worth Individuals

Presently, the tax authorities only rely on a small number of notice documents in combatting individuals utilizing overseas structures to evade taxes. For example, the arm’s length principle on asset ... read more

Trump Team’s Conflicts and Scandals: An Interactive Guide

Trump transferred ownership of the business before his inauguration ... rooms at his luxury hotel in Washington or deploying state-owned companies to develop overseas projects, as some suggested a ... read more

Government reveals Brexit No Deal Doomsday plans: Ministers admit online shoppers and tourists visiting EU could face millions of pounds in credit card charges... and we could ...

Ministers unveiled a raft of plans today to prevent 'no deal' Brexit causing carnage ... of £90 billion in 2016. A number of banks have made efforts to secure licences and offices in EU financial hubs ... read more

Pension transfer advice in firing line as FCA issues new guidance

The FCA has set out its expectations for advisers carrying out pension transfers amid fresh concerns over suitability. In its latest guidance, published today, the regulator warns ... their clients ... read more

'Some people would be in serious financial trouble if these deals disappear': Quarter of 0% balance transfer cards vanish in two years

Credit card companies have slashed the number - and length - of zero per cent balance transfer deals in ... of new rules by the Financial Conduct Authority designed to provide greater protection for ... read more



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