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


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

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Regulator issues warning to banks leaving the City over Brexit

The UK Financial Conduct Authority has told lenders in London that they must limit the number of clients they shift overseas as ... Major banks and other financial institutions have ramped up their ... read more

Barclays Bank is the most complained about financial services firm

Barclays Bank was ... ‘thanks in part to the seven-day switching service and more customers voting with their feet. Without PPI, the number of complaints was 1.12million. Christopher Woolard, director ... read more

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Stay ahead of the scammers

Earlier this month, for example, the Financial Conduct Authority ... then laundered to overseas bank accounts," says a spokesman for FFA UK. "But this activity is illegal and carries a number of ... 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

Senior Managers & Certification Regime: The FCA Publishes Near-Final Rules For FCA Solo-Regulated Firms

The FCA published its Policy Statement (PS 18/14 ... It will apply to anyone who performs a senior management function (SMF), whether they are based in the UK or overseas. read more

Is Britain's £73billion credit card bubble about to burst? Bank of England fears as UK debt rises to equivalent of £1,400 per person

Banks have seen a 'significant increase' in customers defaulting ... sent letters to lenders warning them to rein in risky card lending and be more aware of the dangers of losses. There was also ... read more

Ladbrokes parent will switch servers to offset Brexit risk

The group will continue to be headquartered in Gibraltar, and the plans will not have a significant impact on the number of people it employs in that British overseas ... issued a stark warning to ... read more

Forget cash, cards and cheques: We are now transferring £1.7bn EVERY WEEK on our mobiles

Customers must first register their mobile phone number ... Paym is part of your bank’s app. There is no need to learn a new password or security set-up.’ For security and because the app is designed ... 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

Is this the new PPI? Wave of pension mis-selling could spark windfall for thousands

Duped savers could each pocket a £50,000 windfall due to their underperforming pension schemes as part ... the number of victims rocket. The Financial Ombudsman however are allowed to raise their ... read more

Mis-sold Swinton insurance? Claim now, after firm fined £7.3m

Insurance firm Swinton says it will refund thousands of customers after it was fined £7.38 million for mis-selling monthly add-on insurance policies by the Financial Conduct ... There's no time limit ... read more



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