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Debanking vs Law - What power do we have?
Manage episode 384268045 series 3525338
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'Fraud markers' can play havoc with people's financial lives if they are wrongly applied, and in extreme cases, some people can lose their jobs, or be refused bank accounts or have existing bank accounts closed with little warning.
But what are they, what are they for and what can you do if one of these invisible flags has been attached to you incorrectly without your knowledge?
Senior Consultant Regulatory Solicitor at Setfords Jeremy Asher is the UK's leading expert on this topic, and he joins us on Open Matters to explain all.
Jeremy has been campaigning to protect innocent people from wrongly applied fraud markers in recent months and he has a live petition calling on the Financial Conduct Authority (FCA) and the Government to regulate their use.
Production and Contact Information
Open Matters - The Setfords Podcast is produced by the Marketing and Communications Team at Setfords. Sound recording, sound design, filming and editing is by Matt James from Matt James Media. Individual episode producers are Sara Jones and Amy Mills. Open Matters is hosted by Eric Woollard-White. Special thanks to Bengo Media for production consultancy, advice and support. And an extra special thanks to all our contributors and guests.
If you have feedback or questions about Open Matters, please email us at:
OpenMattersPodcast@Setfords.co.uk
Or, feel free to reach out via our social media channels:
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