Tag Result: FCA. fine
Al Rayan Bank hit with £4m FCA fine over anti-money laundering failings
Al Rayan Bank has been fined £4,023,600 by the regulator for failing to ensure customer m...
Barclays boss Jes Staley fined £642k over whistleblowing failures
The chief executive of Barclays Jes Staley has been slapped with a £642,430 fine by the F...
FCA fines mortgage boast banker
A former investment banker fined for sharing confidential information over WhatsApp boaste...