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UK News
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Victoria Friedman
Charity Commission Criticises Debanking of Not-For-Profit Organisations
A survey by the watchdog found that 42 percent of 2,500 charities had experienced banking problems, including accounts being frozen without warning.
Mar 07, 2024
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Victoria Friedman
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Mar 07
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UK News
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Lily Zhou
Tech Firms May Be Debanked Over Failure to Tackle Online Child Sexual Abuse Materials
The proposal was part of a U.N. initiative to have financial institutions play a key role in incentivising businesses to tackle child sexual abuse.
Sep 26, 2023
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Lily Zhou
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Sep 26
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UK News
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Lily Zhou
Financial Watchdog Vows ‘Prompt Action’ If Services Disproportionately Debank Politicians
The FCA made the promise on Tuesday as it launched a review into how firms are treating politically exposed persons (PEPs) in the UK.
Sep 05, 2023
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Lily Zhou
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Sep 05
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Canada
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Marnie Cathcart
Scotiabank to Close Accounts of Diagolon Founder Jeremy MacKenzie, Bans Him From Branches
Jan 22, 2023
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Marnie Cathcart
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Jan 22
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