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PEPs

  • Financial Watchdog Vows ‘Prompt Action’ If Services Disproportionately Debank Politicians
    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.
    September 5, 2023BY Lily Zhou
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