UK banks shun companies trading with Ukraine
British companies ‘afraid to trade with Ukraine’ due to threat of account closure from risk-averse banks, business chiefs warn.
Source: politico.eu
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Response to Farage saga 'risks undermining efforts to tackle financial crime'
Proposed changes would force banks to give 90 days’ notice to customers and explain why they are closing an account.
Source: theboltonnews.co.uk
Response to Farage saga 'risks undermining efforts to tackle financial crime' | Burnham and Highbridge Weekly News
Proposed changes would force banks to give 90 days’ notice to customers and explain why they are closing an account.
Britain's banks accused of using 'sinister blacklists' to close 'politically exposed' VIPs' accounts
World-Check, a database of more than four million individuals and organisations, is used by banks to identify terrorists, money launderers and sanctioned oligarchs.
Source: dailymail.co.uk
Switzerland has to 'go above and beyond' to implement sanctions
The war in Ukraine should be a turning point for Switzerland to change its mindset on transparency, says financial crime expert Tom Keatinge.
Source: swissinfo.ch