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De-banking: Difficult decisions

This is an article by Anthea Bowater and Piers Reynolds about the closure of customer bank accounts including recent developments in this area, litigation and regulatory risks which can arise when a decision to terminate is made, alongside guidance from the courts.

This article was first published in Issue 68 of Incompliance in November 2023.

ICAB17563 - Issue 68 p16-18
(PDF - 184.6 KB)

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