Selloff or Market Correction? Either Way, Here's What to Do NextSee Overvalued Stocks

UK banks should not close accounts over customers' politics, minister says

Published 07/04/2023, 01:26 PM
Updated 07/04/2023, 01:31 PM
© Reuters. FILE PHOTO: Andrew Griffith, when Director of the Number 10 Policy Unit, seen outside Downing Street in London, Britain, February 4, 2022. REUTERS/Henry Nicholls/File Photo

By Huw Jones and David Milliken

LONDON (Reuters) - British banks should have to serve a customer even if they disagree with his or her lawful political views, and should apply anti-money laundering checks proportionately, financial services minister Andrew Griffith said on Tuesday.

Earlier on Tuesday Nigel Farage, the former Brexit Party leader, said British private bank Coutts had told him it was closing his accounts and had offered him a standard one with its parent group NatWest instead.

Griffith was asked about his views on recent issues around banking services for politicians and other 'politically exposed persons' by the House of Lords' Economic Affairs Committee, which did not name Farage directly.

"If executives within organisations hold themselves out to be 'fit and proper', then they would not seek to suppress the lawful expression of democratic views," Griffith said, referring to the conduct standards bank executives must meet.

"In terms of lawful freedom of expression, it's not right that anyone would be debanked on those grounds, that is not acceptable," he added

The politically exposed persons regime is part of global anti-money laundering rules that require banks to perform checks on individuals with prominent political functions.

Griffith said Britain's Financial Conduct Authority (FCA) now had powers under a new financial services law approved last week to revisit these rules.

"The Chancellor and I have asked the FCA to do just that, to review the application of those rules for unintended consequences that can always happen when you put a duty of care on an individual institution. Sometimes that can go too far," Griffith said.

© Reuters. FILE PHOTO: Andrew Griffith, when Director of the Number 10 Policy Unit, seen outside Downing Street in London, Britain, February 4, 2022. REUTERS/Henry Nicholls/File Photo

The rules should be applied proportionately and not in a blanket way, he added.

"The second thing that we've asked is that the FCA look at creating a domestic politically exposed persons (category) to reflect the lower category of risk associated with those whose affairs are wholly domestic," Griffith said.

Latest comments

Risk Disclosure: Trading in financial instruments and/or cryptocurrencies involves high risks including the risk of losing some, or all, of your investment amount, and may not be suitable for all investors. Prices of cryptocurrencies are extremely volatile and may be affected by external factors such as financial, regulatory or political events. Trading on margin increases the financial risks.
Before deciding to trade in financial instrument or cryptocurrencies you should be fully informed of the risks and costs associated with trading the financial markets, carefully consider your investment objectives, level of experience, and risk appetite, and seek professional advice where needed.
Fusion Media would like to remind you that the data contained in this website is not necessarily real-time nor accurate. The data and prices on the website are not necessarily provided by any market or exchange, but may be provided by market makers, and so prices may not be accurate and may differ from the actual price at any given market, meaning prices are indicative and not appropriate for trading purposes. Fusion Media and any provider of the data contained in this website will not accept liability for any loss or damage as a result of your trading, or your reliance on the information contained within this website.
It is prohibited to use, store, reproduce, display, modify, transmit or distribute the data contained in this website without the explicit prior written permission of Fusion Media and/or the data provider. All intellectual property rights are reserved by the providers and/or the exchange providing the data contained in this website.
Fusion Media may be compensated by the advertisers that appear on the website, based on your interaction with the advertisements or advertisers.
© 2007-2024 - Fusion Media Limited. All Rights Reserved.