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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...

  • Jan 11, 2023
  • 0

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...

  • May 11, 2018
  • 0

FCA fines mortgage boast banker

A former investment banker fined for sharing confidential information over WhatsApp boaste...

  • Mar 30, 2017
  • 0

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