HMRC fines firm record £7.8m for money laundering failings
- Friday, 06 September 2019
- Articles
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
- Thursday, 11 April 2019
- Articles
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
- Wednesday, 29 August 2018
- Articles
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
- Wednesday, 06 June 2018
- Articles
The FCA has fined Canara Bank £896,100 and has imposed a restriction, preventing it from accepting deposits from new customers for 147 days.
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