FCA Research into the issue of de-risking

FCA Research into the issue of de-risking

Report

FCA Research into the issue of de-risking

In this 2016 report, the FCA addressed the complex phenomenon of "de-risking"—the trend of banks withdrawing services from certain customer groups (such as charities, fintechs, and money transmitters) due to perceived anti-money laundering (AML) and terrorist financing risks.

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