Covid-19: A warning to financial institutions not to neglect customer due diligence

The FCA issued a stark warning to financial institutions in a recent “Dear CEO” letter: do not neglect your customer due diligence during the covid-19 crisis. This is easier said than done and presents numerous challenges for banks of all sizes, Steve Smith and Nick Barnard at Eversheds Sutherland in London argue.


Get unlimited access to all Global Investigations Review content