Customer information


Managing your accounts

All United Kingdom financial institutions must observe FSA regulations. To comply with anti-money laundering and other regulatory obligations, we are required to periodically review and maintain our records of information for all our customers.

For business banking customers, we regularly re-verify information such as company details, names and addresses of individuals who have the authority to exercise financial control on behalf of your organisation.

To ensure that our records are up-to-date please complete the 'Review of Customer Information' Online Form to submit details for key individuals in your organisation.