The Financial Conduct Authority (FCA) has fined Standard Chartered Bank £102,163,200 for Anti-Money Laundering (AML) breaches in two higher risk areas of its business. The nine-figure total is the second ...
Goldman Sachs International (GSI) has been fined £34,344,700 by the Financial Conduct Authority (FCA) for failing to provide accurate and timely reporting relating to 220.2 million transaction reports between November ...
Investment banking company UBS has been fined by the Financial Conduct Authority (FCA) for not providing complete and accurate information of its transactions. According to the FCA, UBS “failed to ...
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