FCA fines Credit Suisse £147m for 'tainted' loans
- Wednesday, 20 October 2021
- Articles
The Financial Conduct Authority has fined Credit Suisse £147m for serious financial crime due diligence failings over £940m of “tainted” loans to Mozambique.
Read more...FCA resumes HBOS probe after 6 jailed
- Friday, 07 April 2017
- Articles
The Financial Conduct Authority is to resume its investigations into the Reading-based branch of Halifax Bank of Scotland after a police probe resulted in six people being jailed for a total of 47 years for fraud and money laundering offences.
Read more...