Archive

The complete record

16 incidents matching your filters.

July 2023

02
Verified
Jul 19, 2023London, UK

Coutts closes Nigel Farage's accounts; internal dossier prompts NatWest CEO resignation and UK debanking reform

In March 2023, Coutts — the private banking arm of NatWest Group — closed accounts held by Nigel Farage, the former UKIP and Brexit Party leader. The bank initially indicated to the BBC, via NatWest CEO Dame Alison Rose, that Farage had fallen below Coutts' wealth threshold. After Farage obtained a 40-page internal Wealth Reputational Risk Committee dossier through a Subject Access Request, The Telegraph published the document on July 19, 2023; it described Farage's public views as 'at odds with our values.' Dame Alison Rose resigned July 26, 2023; Coutts CEO Peter Flavel resigned days later. The UK Financial Conduct Authority opened a review and Parliament tightened bank account-closure rules.

Banking/Platform Restrictions#Nigel Farage#Coutts
Verified
Jul 13, 2023Cape Coral, FL

JPMorgan Chase closes accounts of Dr. Joseph Mercola, his health company, and personal accounts of executives

On July 13, 2023, JPMorgan Chase notified Dr. Joseph Mercola — an osteopathic physician and natural-health retailer named in a 2021 report on COVID-19 vaccine 'misinformation' cited by the U.S. Surgeon General — that it was closing all of his business banking accounts, his company's investment accounts, and the personal accounts of his CEO and CFO and members of their families. Florida CFO Jimmy Patronis opened an inquiry; Chase responded by citing 'regulatory scrutiny' by federal authorities without further specifics.

Banking/Platform Restrictions#Joseph Mercola#Chase

October 2022

01

September 2022

01

May 2022

01

February 2022

01

January 2022

01

January 2021

01

December 2020

01

December 2018

01

October 2018

01

March 2018

01

May 2014

01

July 2013

01

March 2013

01

December 2010

01