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NEWS: UK watchdog apologises to Alison Rose for misleading impressions on Farage probe 

Premium November 6, 2023

PEPs: The review of rules on politically exposed persons is part of a wider look at "debanking", a hot topic since private bank Coutts closed the accounts of Nigel Farage. Farage accused the bank , part of state-owned NatWest, of discriminating against him because of his political views. NatWest CEO Alison Rose later quit after acknowledging an "error of judgment" in discussing the case with a journalist.

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NEWS: Thales, Europe’s largest defence technology company, faces bribery probe from UK’s SFO

BREAKING: UK sanctions trio of wealthy oligarchs in new campaign against dirty money

INSIGHT: Corporate secrecy ‘scourge’ in fight against fincrime, time for fully public BO registers, says Financial Times

Former NatWest CEO Alison Rose has been apologised to after the UK’s privacy watchdog accused her of breaking the law when she discussed the closure of Nigel Farage’s bank account with journalists.   

“Our investigation did not find that Ms Rose breached data protection law and we regret that our statement gave the impression that she did,” the Information Commissioner’s Office said on Monday.  

The Information Commissioner’s

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Premium

NEWS: Thales, Europe’s largest defence technology company, faces bribery probe from UK’s SFO

BREAKING: UK sanctions trio of wealthy oligarchs in new campaign against dirty money

INSIGHT: Corporate secrecy ‘scourge’ in fight against fincrime, time for fully public BO registers, says Financial Times

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