Category: Bank Crime


Unfair bank? A new set of rules to help you sue

Money Talk by Marc GanderConsumer Action Group For the past three years, bank customers in the UK have had an excellent set of legal powers to tackle their banks if they think they have been treated unfairly. Unfortunately, hardly anyone…

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FCA Fines Credit Suisse and Yorkshire Building Society 16-06-2014

The Financial Conduct Authority (FCA) has today fined both Credit Suisse International (CSI) and Yorkshire Building Society (YBS) for failing to ensure financial promotions for CSI’s Cliquet Product1 were clear, fair and not misleading. CSI was fined £2,398,100 and YBS’s…

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Shredded Inside RBS The Bank That Broke Britain: ‘The pimp, the ghetto of fraud and the whorehouse of debt’

 By Ian Fraser CLICK HERE TO BUY SHREDDED from AMAZON or BIRLINN or WATERSTONES or THE GUARDIAN BOOK SHOP It has been nearly two years in the making, but Shredded: Inside RBS The Bank That Broke Britain was published by Birlinn on 05/06/2014. It’s…

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Jailing bankers will not fix bad behaviour, says Mark Carney

 DAILY TELEGRAPH By Szu Ping Chan8:00PM BST 27 May 2014 Mark Carney, Governor of the Bank of England, says fundamental flaws in the industry can only be resolved by changing how markets operate. Jailing bankers for market manipulation or clawing back…

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