07 August 2019
N v RBS: Terminating a banking relationship without notice where money laundering is suspected
A recent High Court judgment has held that a bank was not in breach of contract for closing a customer's account without notice in circumstances where the bank had suspicion of money...
Read more Share25 July 2019
FCA draft vulnerability guidance: embedding 'doing the right thing' in firms' culture
The FCA has published a consultation on proposed non-Handbook guidance for firms on the fair treatment of vulnerable customers. The FCA reiterates that vulnerability is one of its key...
Read more Share11 June 2019
High Cost Credit Review: Final rules and guidance on overdraft pricing and repeat use
The FCA has published final rules and a further consultation on a range of measures transforming the overdraft market. The changes in the final rules cover pricing intervention and repeat...
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