FCA to begin imposing new levy from July

Friday, 10 March 2023
Articles
FCA to begin imposing new levy from July

The FCA will begin invoicing for the Treasury’s new Anti-Money Laundering levy from July, with some large firms expected to pay £250,000 per annum.

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FCA fines Standard Bank £7.6m

Thursday, 23 January 2014
Articles
FCA headquarters
The Financial Conduct Authority has fined Standard Bank PLC £7.6m for failures in its anti-money laundering controls. Read more...
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