FCA moves in as DFM Beaufort Securities Ltd fails

Friday, 02 March 2018
Articles
Beaufort Securities Ltd website following FCA intervention

The FCA has imposed sweeping restrictions on Beaufort Securities Limited (BSL) and Beaufort Asset Clearing Services Limited (BACSL) and is working with the US Department of Justice to investigate the firms.

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BNP Paribas hit with record £5.2bn fine

Tuesday, 01 July 2014
Articles
US Attorney General Leslie Caldwell, right. Photo Credit: U.S. Embassy in New Zealand
The US Department of Justice has hit BNP Paribas with a £5.2billion fine – by far the largest it has ever meted out for a criminal case involving a bank. Read more...
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