Lenders have been taking a cautious approach around ‘politically exposed persons’
NatWest in talks with regulators after former Ukip leader released evidence suggesting bank dropped him on political grounds
Former Ukip leader says memo shows bank’s decision was driven by political concerns
Former Brexit party leader says he is victim of political persecution but ‘Queen’s bank’ has strict criteria
Private bank worker passed on customers’ security details to organised crime gang
Malaysian government tries to recoup money that was embezzled from state investment fund
‘Buy one, get one tree’ retail initiatives are proliferating despite not all re-planting schemes being equal
Swiss judges find that former compliance officer breached anti-money laundering rules over $700m transfer
Hundreds pack the Barbican to hear the Bank governor ratchet up his Brexit warning
Female executive at RBS’s private bank says ‘unspoken sexism’ stymied her promotion
Harry Keogh resigns after news of complaints by female colleagues relating to 2015 probe
Sleazier side still evident despite heightened scrutiny of annual property jamboree
Private bank for the wealthy investigated female colleagues’ harassment allegations
Kathryn McDonald has been appointed head of sustainable investing at Axa Investment Managers’ Rosenberg equities team
Swiss financial supervisor sanctions bank over lapses linked to Malaysian fund
Chief investment officer admits the Queen’s bank missed chances after Brexit vote
Hundreds hit with bills totalling £1bn after schemes branded as tax avoidance
Competition with wealth managers to service the needs of weathiest customers
From stag parties to reservations at celebrity restaurants, wealth firms offer more than you think
International Edition