Firms face referral to FCA Crime Division after review
- Monday, 07 April 2014
- Articles
![FCA headquarters](/media/k2/items/cache/0620f775cbb0a028b488b83d407612d5_Generic.jpg)
Two firms with "egregious failings" are likely to be referred to the FCA's Enforcement and Financial Crime Division after a review by the regulator.
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