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Santander Bank

Santander Bank

Postby Big Wheeler » Fri Dec 09, 2022 2:11 pm

The UK Financial Watchdog has just fined the above bank £107.7 million for irregularities in combatting money laundering.
Could be that anyone banking with them could find their charges going up ?
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Re: Santander Bank

Postby Barry martyn » Fri Dec 09, 2022 5:18 pm

scaremongerer
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Re: Santander Bank

Postby Ginger » Fri Dec 09, 2022 6:30 pm

Santander Bank UK is completely separate from Santander ES. They come under tie same parent company but are separate entities.
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Re: Santander Bank

Postby Sage » Sat Dec 10, 2022 9:15 am

I've been with Santander UK for around 15 years and never ever had any charges only credit interest. All banks screw up occasionally. I always thought that their process for me gaining on line access to my account was extremely lacking in security when compared to other large banks.....but, hey, I'm not an expert. If you want to see a bank that gets fined big time, check up on Barclays.
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