Banned if you do, fined if you don’t?

GLOBALCAPITAL INTERNATIONAL LIMITED, a company

incorporated in England and Wales (company number 15236213),

having its registered office at 4 Bouverie Street, London, UK, EC4Y 8AX

Accessibility | Terms of Use | Privacy Policy | Modern Slavery Statement

Banned if you do, fined if you don’t?

The UK’s financial watchdog has warned banks that terminating client relationships deemed ‘risky’ may have some unexpectedly litigious consequences.

Unlock this article.

The content you are trying to view is exclusive to our subscribers.

To unlock this article:

Request a Free Trial or Login
Gift this article