Ex-FCA director joins Abrdn board

Former FCA non-executive director Catherine Bradley has been appointed as a non-executive director of financial provider Abrdn and will become a member of the company's audit committee from 4 January.

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FCA fines HSBC £64m for money laundering failings 

The FCA has fined HSBC Bank plc (HSBC) £63.9m for long-term failings in its anti-money laundering processes.

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GAM fined £9.1m by FCA over conflicts of interest

GAM International Management Limited (GIML) has been fined £9.1m by the Financial Conduct Authority after an investigation into conflicts of interest.

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24 in court after NatWest’s £265m money laundering fine

The FCA says 24 people have been charged so far in relation to a £400m money laundering ring centred on NatWest and a Bradford jeweller.

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