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Banking Disputes

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Our views:

  • Imminent Changes to FSA Complaint-Handling Rules - The FSA recently published its final rules relating to changes to complaint-handling, and increased the Ombudsman award limit. These rule changes start to take effect from 1 September and firms therefore need to review processes and procedures over the coming weeks.  Read more > 
  • Public interest immunity recognised for bank employees who report suspicions of money laundering - The decision of The Honourable Mr Justice Coulson in Shah and Another v HSBC Private Bank on the 4 July 2011 [2011] EWHC 1713 (QB) will be welcome news for bank staff who report suspicions of money laundering to the Money Laundering Reporting Officer. Read more >
  • The First Claim -  Richard Power reports on the case of Kotonou v National Westminster Bank plc, and weighs up its impact. Read more >  

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Get in touch

David Hughes

David Hughes

BLP
Partner, Head of Banking Disputes
Segun Osuntokun

Segun Osuntokun

BLP
Partner, Banking Disputes

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