FCA plans to fine hedge fund £40.8m
- Thursday, 23 December 2021
- Articles
The Financial Conduct Authority has published a Decision Notice set to impose a provisional fine of £40.8m against hedge fund firm BlueCrest Capital Management (UK) LLP for conflict of interest failings.
Read more...PRA fines Metro Bank £5.3m for governance failings
- Wednesday, 22 December 2021
- Articles
The Prudential Regulation Authority has fined Metro Bank £5.376m for governance failings.
Read more...PRA fines Standard Chartered Bank £46.55m
- Monday, 20 December 2021
- Articles
The Prudential Regulation Authority (PRA) has fined Standard Chartered Bank (SCB) £46.55m for failing to be “open and cooperative” with the PRA and for failings in governance.
Read more...FCA fines HSBC £64m for money laundering failings
- Friday, 17 December 2021
- Articles
The FCA has fined HSBC Bank plc (HSBC) £63.9m for long-term failings in its anti-money laundering processes.
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