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UK banks must review ‘status of every single PEP’ under new FCA rules

Posted on Jan 31, 2025 by Victor Smart

Victor Smart | July 25 2024

Banks operating in the UK will be forced to “review the status of every politically exposed person on their books” as part of a regulatory overhaul following last year’s debanking scandal.

Read more: UK banks must review ‘status of every single PEP’ under new FCA rules – Banking Risk and Regulation

Posted in Sustainable Finance

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