FCA Investigates Bank Account Closures, Including for PEP Customers | Global Investigations & Compliance Review
The FCA’s PEP talk….. (shlegal.com)
www.kingsleynapley.co.uk/insights/blogs/dispute-resolution-law-blog/de-banking-why-this-is-a-growing-concern
The FCA Seeks the Experiences of Politically Exposed Persons (rahmanravelli.co.uk)
Shearman & Sterling LLP | FinReg | FCA Reviews Treatment of Politically Exposed Persons
UK “de-banking”: Latest UK government and FCA developments – Hogan Lovells Engage
‘Beyond’ good faith: the difficulties of de-banking a customer – Hall & Wilcox (hallandwilcox.com.au)
www.tlt.com/insights-and-events/insight/account-closure-claim-struck-out-by-high-court-as-an-abuse-of-process-ildar-uzbekov-v-revolut/
www.dlapiper.com/en/insights/publications/2024/03/de-banking-what-next-for-payment-service-providers
cms-lawnow.com/en/ealerts/2024/03/de-banking-the-potential-pitfalls
www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VaojRmIAU68PFl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF3dzoxprWhI6w%3D%3D&nav
collyerbristow.com/podcasts/unbanked-exploring-the-impact-of-de-banking/#page=1
See also:
riskandcompliance.freshfields.com/post/102j1zz/de-banking-claim-against-revolut-struck-out-as-an-abuse-of-process#page=1
www.herbertsmithfreehills.com/insights/2024-03/the-IP-in-AI-can-AI-infringe-IP-rights
