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Comsure operates in:the UK, Jersey, Guernsey


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N v RBS: Terminating a banking relationship without notice where money laundering is suspected

What has happened? On 8 July 2019, the English High Court handed down judgment in proceedings between N and The Royal Bank of Scotland plc (“RBS“) ([2019] EWHC 1770 (Comm)). Following the conclusion of related proceedings brought by the National Crime Agency (“NCA“), the court was required to consider whether RBS had acted lawfully in freezing […]

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