I'm sorry, but when I say there wouldn't be a blanket approach, what I'm saying is that a bank wouldn't all of a sudden generate a list and say “Here are the lists that we've received”. It's no different from your learning that someone else had conducted an activity in your account. They risk-assess the accounts, as they do, and if they hear about that activity, they will assess each individual circumstance. It wouldn't be, “Oh, we're going to list all these people here and treat them a certain way”. It would be done on a customer-by-customer basis.
On March 7th, 2022. See this statement in context.