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  2. Financial Services Compensation Scheme - Wikipedia

    en.wikipedia.org/wiki/Financial_Services...

    It is an operationally independent body, set up under the Financial Services and Markets Act 2000 and funded by a levy on authorised financial services firms. The rules of the FSCS are made by the Financial Conduct Authority (FCA) and are contained in its handbook. [2] The FSCS board of directors is appointed by and ultimately accountable to ...

  3. Credit unions in the United Kingdom - Wikipedia

    en.wikipedia.org/wiki/Credit_unions_in_the...

    Since October 2008 UK credit unions are covered by the Financial Services Compensation Scheme (FSCS), which protects savings in banks and similar institutions up to £85,000 (as of February 2017), covering about 98% of people; most members get their money back within a week.

  4. Prudential Regulation Authority (United Kingdom) - Wikipedia

    en.wikipedia.org/wiki/Prudential_Regulation...

    From 1 April 2013, the Prudential Regulatory Authority, alongside the Financial Conduct Authority, replaced the Financial Services Authority. [14]In response to the onset of the COVID-19 pandemic in the United Kingdom in March 2020, the PRA sent a formal request to the seven largest British lenders to suspend dividends and share repurchases until the end of the year.

  5. Is it safe to link bank accounts?

    www.aol.com/finance/safe-bank-accounts-163910379...

    The bank may ask you to complete a linking-verification process before the accounts are fully linked. This usually comes in the form of a small, temporary deposit made by the bank into the ...

  6. List of largest banks in the United States - Wikipedia

    en.wikipedia.org/wiki/List_of_largest_banks_in...

    The list excludes the following three banks listed amongst the 100 largest by the Federal Reserve but not the Federal Financial Institutions Examination Council because they are not holding companies: Zions Bancorporation ($87 billion in assets), Cadence Bank ($48 billion in assets) and Bank OZK ($36 billion in assets).

  7. How thousands of Americans got caught in fintech’s ... - AOL

    www.aol.com/news/thousands-americans-got-caught...

    The small banks that catered to them got a source of deposits in a time dominated by giants like JPMorgan Chase. But in May, Synapse, in the throes of bankruptcy, turned off a critical system that ...

  8. Will the Banks' Word Be Law? Wall Street Drafts Reform ... - AOL

    www.aol.com/news/on-citigroup-dodd-frank...

    Getty Images A dispatch from the Dodd-Frank wars in our nation's capital: Big banks seeking to roll back financial reform have returned to lawmakers' good graces -- not just Republicans, who ...

  9. Deposit insurance - Wikipedia

    en.wikipedia.org/wiki/Deposit_insurance

    The Isle of Man bank depositors' insurance scheme was introduced in 1991, to cover 75 percent of the first £15,000 per depositor per bank, but it was the October 2008 crisis-stricken Icelandic government's seizure of Kaupthing Bank in Iceland after the United Kingdom suspended the trading licence of Kaupthing's British subsidiary that ...