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Parliamentary debates and questions

S5W-15358: Murdo Fraser (Mid Scotland and Fife)

Scottish Conservative and Unionist Party

Date lodged: 16 March 2018

To ask the Scottish Government which banks it has engaged with regarding (a) undesignated client bank accounts, (b) money laundering regulations and (c) the Letting Agent Code of Practice.

Answered by: Kevin Stewart 4 April 2018

  • Bank of Scotland
  • Barclays
  • Clydesdale Bank
  • HSBC
  • Lloyds Banking Group
  • Royal Bank of Scotland
  • Santander

The Scottish Government has engaged directly, or through British Bankers Association/UK Finance, with the following banks regarding (a) undesignated client bank accounts, (b) money laundering regulations and (c) the Letting Agent Code of Practice: