Source · Select Committees · Treasury Committee

Recommendation 43

43

We will continue to monitor the de-risking of customers by banks.

Recommendation
We will continue to monitor the de-risking of customers by banks. We recommend that the FCA report annually on numbers of de-risking decisions and on progress to ensure that banks are not unfairly freezing bank accounts and de-risking customers. (Paragraph 186) Cryptoassets and economic crime
Government Response

A response document is linked to this report, dated 28 April 2022. Response attribution to this recommendation has not been verified. Read the response document ↗