Letters

Letters

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Letter from Kevin Hollinrake to Nikhil Rathi, Chief Executive of the FCA

23 December, 2020

A formal complaint from the APPG on Fair Business Banking to Nikhil Rathi of the FCA regarding Lloyds Banking Group under the provisions of the Senior Managers and Certification Regime (SMCR).  Download Letter

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Letter from Heather Buchanan to Sheldon Mills and Andrew Wigston, FCA

22 December, 2020 A letter from Heather Buchanan to Sheldon Mills and Andrew Wigston of the FCA regarding Model Litigant principals. Download Letter

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Letter from Kevin Hollinrake MP to Andrew Bailey, Governor of the Bank of England

23 November, 2020

A letter from Kevin Hollinrake MP to Andrew Bailey, Governor of the Bank of England regarding the rumoured bid for The Cooperative Bank by the US hedge fund, Cerberus. Download Letter

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Letter exchange between Kevin Hollinrake MP and Keith Morgan

10 May, 2020

A letters from Keith Morgan, CEO of the British Business Bank, in response to the APPG statement on Coronavirus Business Interruption Loan Scheme (CBILS). Find a letter from Kevin Hollinrake MP in response to Keith Morgan’s Letter Download Letter

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Letter from Kevin Hollinrake MP and Seema Malhotra MP to Andrew Bailey, Chris Woolard and John Glen MP

31 March, 2020

A letter from Kevin Hollinrake MP and Seema Malhotra MP to Andrew Bailey (Governor of the Bank of England), Chris Woolard (Interim CEO of the FCA) and John Glen MP (Economic Secretary to the Treasury) regarding financial support to individuals and businesses during the Covid-19 pandemic and the APPGs concerns that in practice the support does not meet expectations. Download Letter

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Letter from Kevin Hollinrake MP and The Rt Hon Lord Andrew Tyrie

19 March, 2020

A letter from Kevin Hollinrake MP to the Rt Hon Lord Andrew Tyrie regarding Mortgage Prisoners in the UK. Download Letter

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Letter from Kevin Hollinrake MP to the Chancellor of the Exchequer

10 March, 2020

A letter from Kevin Hollinrake MP to the Chancellor of the Exchequer, Rishi Sunak MP, regarding the Treasury proceeds from Northern Rock. Download Letter

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Letter from Kevin Hollinrake MP to the Rt Hon Boris Johnson

9 March, 2020

A letter from Kevin Hollinrake MP and John Penrose MP (Prime Minster Anti – Corruption Champion), along with 50 other signatories to Prime Minster, Boris Johnson, to counter economic crimes in the UK. Download Letter

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Letter from Kevin Hollinrake MP to Lewis Shand Smith

4 October, 2019

A letter from Kevin Hollinrake MP to Lewis Shand Smith, Chair of the Business Banking Resolution Service Implementation Steering Group, regarding the BBRS progress and the APPG concern around eligibility. Download Letter

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Letter from Kevin Hollinrake MP to António Horta-Osório

26 September, 2019

A letter from Kevin Hollinrake MP to António Horta-Osório, Chief Executive Officer of Lloyd’s Banking Group regarding the Bank Signature Forgery Campaign Download Letter

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Letter from Kevin Hollinrake MP to Andrew Bailey

10 September, 2019

A letter from Kevin Hollinrake MP to Andrew Bailey, Chief Executive Officer of the FCA regarding the Bank Signature Forgery Campaign. Download Letter

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Letter from Stephen Kerr MP to David Duffy

28 August, 2019

A letter from Stephen Kerr MP to the Chief Executive of Clydesdale Bank, David Duffy, regarding Mr John Guidi and Clydesdale’s Corporate Loan Book. Download Letter

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Letter from Kevin Hollinrake MP to Stephen Jones

4 July, 2019

A letter from Kevin Hollinrake MP to the Chief Executive of UK Finance, Stephen Jones, regarding the APPG’s participation in the Dispute Resolution Service (DRS) Implementation Steering Group (ISG). Download Letter

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Letter from Kevin Hollinrake MP to Lynne Owens

24 June, 2019

A letter from Kevin Hollinrake MP to the Director General of the NCA, Lynne Owens, regarding the Bank Signature Forgery Campaign. Download Letter

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Letter from Kevin Hollinrake MP to Nicky Morgan MP

24 June, 2019

A letter from Kevin Hollinrake MP to the Chair of the Treasury Select Committee, Nicky Morgan MP, regarding the Bank Signature Forgery Campaign. Download Letter

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Letter from Kevin Hollinrake MP to the Chancellor of the Exchequer

24 June, 2019

A letter from Kevin Hollinrake MP to the Chancellor of the Exchequer regarding attempts to undermine the APPG’s credibility. Download Letter

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Letter from Kevin Hollinrake MP to the Chair of the DRS ISG, Lewis Shand Smith

19 June, 2019

A letter from Kevin Hollinrake MP to the Chair of the Dispute Resolution Service (DRS) Implementation Steering Group (ISG) regarding attempts to undermine the APPG’s credibility. Download Letter

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Letter from Kevin Hollinrake MP to the Chancellor of the Exchequer

17 May 2019

A letter from Kevin Hollinrake MP to the Chancellor of the Exchequer, the Rt Hon Philip Hammond MP, regarding an investigation into the treatment of Sally Masterton. Download Letter

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Letter from Kevin Hollinrake MP to the Chancellor of the Exchequer

3 May, 2019

A letter from Kevin Hollinrake MP to the Chancellor of the Exchequer, the Rt Hon Philip Hammond MP, regarding the Dispute Resolution Service (DRS). Download Letter Download Response

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Letter from Kevin Hollinrake MP to Lloyds Banking Group’s Non-Executive Directors and Shareholders

9 April, 2019

A letter from Kevin Hollinrake MP to Lloyds Banking Group’s Non-Executive Directors and institutional shareholders regarding the HBOS Reading fraud. Download Letter to NEDs Download Letter to Shareholders

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Letter from Kevin Hollinrake MP to Nicky Morgan MP

29 March, 2019

A letter from Kevin Hollinrake MP to Chair of the Treasury Select Committee, Nicky Morgan MP, regarding the Bank Signature Forgery Campaign. Download Letter

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Letter from Kevin Hollinrake MP to Mark Carney

26 March, 2019

A letter from Kevin Hollinrake MP to Governor of the Bank of England, Mark Carney, regarding the conduct of Antonio Horta-Osorio, Chief Executive of Lloyds Banking Group. Download Letter

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Letter from Kevin Hollinrake MP to David Duffy

22 March, 2019

A letter from Kevin Hollinrake MP to the Chief Executive of CYBG, David Dufy, regarding John Guidi. Download Letter Download Response Download Response

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Letter from Kevin Hollinrake MP to Lewis Shand Smith

20 March, 2019

A letter from Kevin Hollinrake MP to the Chair of UK Finance’s Dispute Resolution Service (DRS) Implementation Steering Group (ISG), Lewis Shand Smith, accepting the APPG’s place on the ISG. Download Letter

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Letter from Charles Randell to Kevin Hollinrake MP

19 March, 2019

A letter from the Chair of the FCA, Charles Randell, to Kevin Hollinrake MP regarding the FCA’s lessons learnt review of Interest Rate Hedging Products. Download Letter Download Response

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Letter from Kevin Hollinrake MP to Andrew Bailey

12 March 2019

A letter from Kevin Hollinrake MP to Andrew Bailey calling for a moratorium on the destruction of documentation and legal action before the establishment of the historic compensation scheme. Download Letter

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Letter from Kevin Hollinrake MP and Norman Lamb MP to the Prime Minister

6 March, 2019

A joint letter from the Co-Chairs of the APPG on Fair Business Banking to the Prime Minister regarding the UK’s corporate liability regime and the ‘failure to prevent’ economic crime. Download Letter Download Response

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Letter from Kevin Hollinrake MP to Lewis Shand Smith

5 March, 2019

A letter from Kevin Holllinrake MP to the Chair of UK Finance’s Implementation Steering Group, Lewis Shand Smith. Download Letter

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Letter from Kevin Hollinrake MP to António Horta Osório

13 February, 2019

A letter from Kevin Hollinrake MP to the Chief Executive of Lloyds Banking Group, António Horta Osório, regarding signature forgery. Download Letter Download Letter Download Letter Download Letter Download Letter Download Letter Download Letter

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Letter from Kevin Hollinrake MP to António Horta Osório

12 February, 2019

A letter from Kevin Hollinrake MP to the Chief Executive of Lloyds Banking Group, António Horta Osório, regarding overdraft charges. Download Letter

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Letter from Kevin Hollinrake MP to Stephen Jones

31 January, 2019

A letter from Kevin Hollinrake MP to the Chief Executive of UK Finance, Stephen Jones, regarding SME dispute resolution and the DRS Implementation Steering Group. Download Letter

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Letter from Richard Davies to Kevin Hollinrake MP

25 January, 2019

A letter from Richard Davies (Commercial Banking Director, TSB) to Kevin Hollinrake MP regarding TSB’s lending pledges. Download Letter

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Letter from Kevin Hollinrake MP to Lisa Osofsky

21 January, 2019

A letter from the Kevin Hollinrake MP to the Director of the SFO, Lisa Osofsky, regarding the investigation of fraud. Download Letter Download Response

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Letter from the Chancellor of the Exchequer to Stephen Jones

19 January 2019

A letter from the Chancellor of the Exchequer, the Rt Hon Philip Hammond MP, to the Chief Executive of UK Finance, Stephen Jones, regarding UK Finance’s proposals for SME dispute resolution. Download Letter

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Letter from Kevin Hollinrake MP to Andrew Bailey

16 January, 2019

A letter from Kevin Hollinrake MP to the Chief Executive of the Financial Conduct Authority, Andrew Bailey, regarding Clydesdale Bank’s Tailored Business Loans. Download Letter Download Response

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Letter from Kevin Hollinrake MP to Andrew Bailey

8 January, 2019

A letter from Kevin Hollinrake MP to the Chief Executive of the Financial Conduct Authority, Andrew Bailey, regarding RBS GRG, the Griggs Review, the Dobbs Review, the treatment of Sally Masterton and the compensation scheme for historic cases. Download Letter Download Response

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Letter from Kevin Hollinrake MP to Nicky Morgan MP

18 December, 2018

A letter from Kevin Hollinrake MP to the Chair of the Treasury Select Committee, the Rt Hon Nicky Morgan MP, regarding Lloyds Banking Group’s treatment of the Sally Masterton, the Griggs Review and allegations of a cover-up of the HBOS Reading fraud. Download Letter Download Response

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Letter from Kevin Hollinrake MP to Stephen Jones

13 December, 2018

A letter from Kevin Hollinrake MP to the Chief Executive of UK Finance, Stephen Jones. Download Letter

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Letter from John Glen MP to Kevin Hollinrake MP

3 December, 2018

A letter from the Economic Secretary to the Treasury, John Glen MP, to Kevin Hollinrake MP which sets out the Government’s position regarding a Financial Services Tribunal. Download Letter Download Response

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Letter from Kevin Hollinrake MP to John Glen MP

29 November, 2018

A letter from Kevin Hollinrake MP to the Economic Secretary to the Treasury, John Glen MP, regarding the regulation of commercial lending and the impact on lending. Download Letter Download Response Download Response Download Response

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Letter from Kevin Hollinrake MP to António Horta-Osório

26 November, 2018

A letter from Kevin Hollinrake MP to the Chief Executive of Lloyds Banking Group, António Horta-Osório, in response to Adrian White’s letter of 22 November. Download Letter

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Letter from Kevin Hollinrake MP to Lisa Osofsky

21 November, 2018

A letter from Kevin Hollinrake MP to the Director of the SFO, Lisa Osofsky. Download Letter Download Response

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Letter from Kevin Hollinrake MP to Lloyds Banking Group’s Institutional Investors

21 November, 2018

A letter from Kevin Hollinrake MP to the institutional investors of Lloyds Banking Group. Download Letter

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Letter from Kevin Hollinrake MP to Andrew Bailey

22 November, 2018

A letter from Kevin Hollinrake MP to the Chief Executive of the FCA, Andrew Bailey, regarding the HBOS Reading fraud and Project Lord Turnbull report. Download Letter Download Response

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Letter from Kevin Hollinrake MP to Antonio Horta-Osorio

21 November, 2018

A letter from Kevin Hollinrake MP to António Horta-Osorio, the Chief Executive of Lloyds Banking Group, regarding the HBOS Reading fraud and the Project Lord Turnbull Report. Download Letter Download Response

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Letter from Kevin Hollinrake MP to the Chief Executives of the UK banks

14 November, 2018

A letter from Kevin Hollinrake MP sent to the Chief Executives of all the banks in the UK that offer commercial lending. Download Letter

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Letter from Kevin Hollinrake MP to John Glen MP

23 October, 2018

A letter from Kevin Hollinrake MP to John Glen MP (Economic Secretary to the Treasury) regarding Simon Walker’s report into dispute resolution for businesses. Download Letter

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Letter from Kevin Hollinrake MP to Andrew Bailey

17 October 2018

A letter from Kevin Hollinrake MP to Andrew Bailey (Chief Executive, FCA) regarding Clydesdale Bank’s Tailored Business Loans. Download Letter Download Response

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Letter from Andrew Bailey to Kevin Hollinrake MP

8 October, 2018

A letter from Andrew Bailey to Kevin Hollinrake MP regarding the Griggs Review. Download Letter

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Letter from Kevin Hollinrake MP to Richard Meddings

4 October, 2018

A letter written by Kevin Hollinrake MP to Richard Meddings (TSB Chairman) to register the APPG’s disappointment over the bonus paid to former TSB CEO, Paul Pester. Download Letter Download Response

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Letter from Kevin Hollinrake MP to Adrian White

2 October, 2018

A letter from Kevin Hollinrake MP to Adrian White (COO, Lloyds Banking Group) regarding the Griggs Review. Download Letter Download Response

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Letter from Kevin Hollinrake MP to John McFarlane OBE

24 September, 2018

A letter written by Kevin Hollinrake MP to John McFarlane OBE (Barclays Chairman) in response to his comments in the media regarding PPI and financial sector regulation. Download Letter Download Response

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Letter from Adrian White to Kevin Hollinrake MP

20 September, 2018

A letter written by Adrian White, Chief Operating Officer of Lloyds Banking Group, to Kevin Hollinrake MP in response to our concerns over the HBOS Reading customer review. Download Letter Download Response

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Letter to Police Scotland

19 September, 2018

A letter written by Martin Whitfield MP to Jim Robertson, Police Scotland Specialist Crime Division, requesting Police Scotland investigate the HBOS Reading fraud. Download Letter

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Letter to Guy Parker

13 September, 2018

A letter written by Kevin Hollinrake MP to Guy Parker, Chief Executive of the Advertising Standards Agency, requesting a meeting to discuss advertising of commercial financial services. Download Letter Download Response

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Letter to Kelly Tolhurst MP

23 August, 2018

A letter written by Kevin Hollinrake MP to Kelly Tolhurst MP, Minster for Small Business, Consumers and Corporate Responsibility. Download PDF

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Letter to Tony Boorman

16 August, 2018

A letter written by Kevin Hollinrake MP to Tony Boorman (Managing Director, Promontory) regarding his evidence to the Treasury Select Committee. Download Letter Download Response

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Letter to Andrew Bailey

9 August, 2018

A letter written by Kevin Hollinrake MP to Andrew Bailey, Chief Executive of the FCA. Download Letter Download Response

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Letter from Kevin Hollinrake MP to Andrew Bailey

30 July, 2018

A Letter from the co-Chair of the APPG on Fair Business Banking, Kevin Hollinrake MP, to the Chief Executive of the FCA, Andrew Bailey. Download Letter Download Response

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Letter from Kevin Hollinrake MP to Lord Blackwell

30 July, 2018

A Letter from the co-Chair of the APPG on Fair Business Banking, Kevin Hollinrake MP, to the Chairman of Lloyds Banking Group, Lord Blackwell. Download Letter Download Response 1 Download Response 2

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Letter from Nicky Morgan MP to Professor Griggs

26 June, 2018

A letter sent from the Nicky Morgan MP, Chair of the Treasury Select Committee, to Professor Griggs regarding the HBOS Reading customer review. Download the sample settlement agreement Download Letter Download Response

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Letter from Kevin Hollinrake MP to William Michael

13 June, 2018

A letter sent from Kevin Hollinrake MP to the Chairman of KPMG, William Michael, regarding the allegations made in the Project Lord Turnbull Report. Download PDF

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Letter from Michael Bancroft to Kevin Hollinrake MP

25 March, 2018

Letter sent alongside the draft Project Lord Turnbull Report from Michael Bancroft to Kevin Hollinrake MP. Download PDF

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Letter from Andrew Bester to George Kerevan MP

21 FEBRUARY, 2017

The letter sent from the Group Director and CEO, Andrew Bester, to George Kerevan MP regarding the HBOS Reading fraud and the compensation scheme. Download Letter

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Letter from George Kerevan MP to Andrew Bailey

8 FEBRUARY, 2017

The letter sent to the Chief Executive of the FCA regarding the HBOS Reading fraud and the compensation scheme. Download Letter Download Response

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Letter from George Kerevan MP to Anthonio Horta-Osorio

3 FEBRUARY, 2017

The letter sent to Lloyds Banking Group regarding the HBOS Reading fraud and the establishment of a compensation scheme. Download Letter Download Response Download Response