FCA fines discretionary manager £2m for failings
- Friday, 15 July 2022
- Articles
The FCA has fined discretionary investment manager TJM Partnership Limited £2 million for “serious financial crime control failings.”
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.
Read more...24 in court after NatWest’s £265m money laundering fine
- Monday, 13 December 2021
- Articles
The FCA says 24 people have been charged so far in relation to a £400m money laundering ring centred on NatWest and a Bradford jeweller.
Read more...NatWest fined £264.8m for money laundering
- Monday, 13 December 2021
- Articles
National Westminster Bank has today been fined £264.8m at Southwark Crown Court for money laundering in one of the biggest cases of its kind in the UK.
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