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National Bank of Egypt (UK) Limited latest to join Dormant Assets Scheme

RFL welcomes National Bank of Egypt (UK) Limited as its newest main scheme participant. National Bank of Egypt (UK) Limited is a British Bank with significant connections with Egyptian Markets worldwide. Its origins date back to 1898, and it is one of the oldest banks operating in London. As it is the only Egyptian owned [...]

By |2021-06-03T10:34:44+00:00June 3rd, 2021|latest news|0 Comments

RFL Moves to New Ownership Structure

Reclaim Fund Ltd (RFL) can today announce that as of 30 March 2021, the RFL shareholding by Angel Square Investments (formerly known as The Co-operative Banking Group Limited) has been transferred to HM Treasury. The Co-operative Group was approached by HM Treasury in late 2009 to support the Government and industry in establishing a reclaim [...]

By |2021-03-30T12:50:04+00:00March 30th, 2021|latest news|0 Comments

RFL Celebrates Decade Milestone

RFL today celebrated its decade milestone with the release of a specially produced short film. The film highlights the success of the Dormant Assets Scheme and RFL’s stewardship over the last 10 years. Diane Millward, Head of Operations and Finance commented, "The RFL team and I are excited to release this short film celebrating a [...]

By |2021-03-29T15:10:34+00:00March 29th, 2021|latest news|0 Comments

Reclaim Fund Ltd welcomes the proposed expansion of the Dormant Assets Scheme

Adrian Smith, Chief Executive of Reclaim Fund Ltd – the FCA regulated organisation which works with industry and government to facilitate the dormant assets scheme – comments on the publication to the government’s response to the public consultation to expand the dormant assets scheme: “As Reclaim Fund Ltd (RFL) starts our tenth year of operating, we [...]

By |2021-02-09T09:29:16+00:00January 9th, 2021|latest news|0 Comments

WARNING – FAKE RECLAIM FUND WEBSITE

Persons unknown have recently been operating a fake Reclaim Fund website at www.reclaimfund.uk.  This appeared to be an attempt to defraud members of the public. We have reported the instance to Action Fraud under reference NFRC201003968769. Action Fraud request, if you think that you may have been a victim of fraud, that you contact them using [...]

By |2020-11-07T13:13:20+00:00October 14th, 2020|latest news|0 Comments

RFL welcome The Cambridge Building Society as the second participant of the Alternative Scheme

RFL welcome The Cambridge Building Society as the second participant of the Alternative Scheme RFL is delighted to welcome Cambridge Building Society as the second participant of the Dormant Assets Scheme for smaller building societies and banks, also known as the Alternative Scheme. Peter Burrows, Chief Executive of The Cambridge comments, “We are delighted to [...]

By |2020-10-01T10:43:40+00:00September 9th, 2020|latest news|0 Comments

CIMB Bank Berhad joins UK Dormant Assets Scheme

We are delighted to welcome CIMB Bank Berhad to the UK dormant assets scheme joining the 31 other participants of the scheme in their shared vision to enhance communities and enrich lives. CIMB Group is one of the Association of Southeast Asian Nations' (ASEAN) leading universal banking groups and is Malaysia’s second largest financial [...]

By |2020-07-22T18:35:47+00:00July 22nd, 2020|latest news|0 Comments