HMRC fines firm record £7.8m for money laundering failings

HMRC has fined a London firm a record £7.8m as part of a crackdown on money laundering.

Read more...

FCA fines Standard Chartered Bank £102.2m

The Financial Conduct Authority (FCA) has fined Standard Chartered £102,163,200 for anti-money laundering (AML) breaches in two higher risk areas of its business.

Read more...

Intelligence platform to fight ‘truly staggering’ financial crime

PIMFA, which represents 1,000 wealth managers and financial advisers, has co-launched a new intelligence sharing platform to prevent financial crime.

Read more...

FCA fines bank £896,100 over money laundering failings

The FCA has fined Canara Bank £896,100 and has imposed a restriction, preventing it from accepting deposits from new customers for 147 days.

Read more...
FINANCIAL PLANNING JOBS - Advertise your vacancy from £99 ex VAT
Reach 12,000+ professionals by advertising your vacancy with us. Set up an account and post your job the same day. Big savings for advertising 2 or more vacancies.
Special Offer: Use code 'FPJSaver10' on checkout to save on selected packages. Click for details:
jobs.financialplanningtoday.co.uk/