questionText: To ask the Chancellor of the Exchequer, pursuant to the Answer of 29 April 2025 to Question 45654 on Bank Services: Vetting, what her planned timetable is for issuing revised guidance on Political Exposed Persons.
answerText: The Government has been working closely with the FCA to follow up on the findings of its review into the treatment of Politically Exposed Persons (PEPs) by financial institutions and to ensure firms improve their practices where necessary. The FCA expects...
heading: Bank Services: Vetting