Stay up to date with notifications from The Independent

Notifications can be managed in browser preferences.

HSBC bank agrees to repay £4m to customers for unreasonable debt collection practices

Europe's largest bank hit customers who fell into arrears with unfair legal charges, the Financial Conduct Authority said

Ravender Sembhy
Friday 20 January 2017 18:00 GMT
Comments
(Reuters)

Your support helps us to tell the story

From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or producing our latest documentary, 'The A Word', which shines a light on the American women fighting for reproductive rights, we know how important it is to parse out the facts from the messaging.

At such a critical moment in US history, we need reporters on the ground. Your donation allows us to keep sending journalists to speak to both sides of the story.

The Independent is trusted by Americans across the entire political spectrum. And unlike many other quality news outlets, we choose not to lock Americans out of our reporting and analysis with paywalls. We believe quality journalism should be available to everyone, paid for by those who can afford it.

Your support makes all the difference.

HSBC has agreed to stump up £4m to pay back customers subjected to "unreasonable" debt collection practices following a regulatory probe.

The Financial Conduct Authority said on Friday that the bank has voluntarily agreed to set up a redress scheme for customers who were left out of pocket after paying unreasonable debt collection charges imposed by HFC Bank and John Lewis Financial Services Limited, both part of HSBC.

The regulator said that, between 2003 and 2009, customers of HFC and JLFS who fell into arrears were referred to the firms' nominated solicitors.

However, on referral, the solicitors added 16.4 per cent of the balance to the account as a "debt collection charge". This was deemed unreasonable by the Office of Fair Trading in 2010 as it did not reflect the actual costs of collecting the debt.

Approximately 6,700 customers, the majority belonging to HFC, paid the additional charge prior to 2010 and are potentially entitled to redress.

The FCA also identified certain customers where HFC had miscalculated the interest payable on their loan.

HSBC has identified around 350 customer accounts which were affected by this particular error and has committed to repay the overcharged interest back to them.

In total, HSBC will fork out £4 million in redress and, for each group of customers, the lender will also pay 8 per cent interest per year.

The FCA added that HSBC will proactively contact all affected customers with offers of redress.

HSBC said the fine related to a "historical" issue. A spokesperson for the bank said: "We have revisited the debt collection charge and as a result a small number of HFC and John Lewis Financial Services Limited customers may be due a refund. We will be directly contacting these customers shortly."

Press Association

Join our commenting forum

Join thought-provoking conversations, follow other Independent readers and see their replies

Comments

Thank you for registering

Please refresh the page or navigate to another page on the site to be automatically logged inPlease refresh your browser to be logged in