Tag Result: fines
Singapore slaps Standard Chartered with anti-money laundering and terrorism fines
Standard Chartered Bank and Standard Chartered Trust were fined a combined £3.46m (S$6.4m...
Capita Financial Managers to pay up to £66m compensation to wronged Connaught investors
The Financial Conduct Authority (FCA) has announced that Capita Financial Managers Limited...
Value of FCA fines down 38% to £905m
The total value of fines imposed by the Financial Conduct Authority fell 38% to £905m in ...
Barclays’ profitability remains weak – Moody’s
Despite ‘measurable’ improvements to Barclays risk profile and balance sheet since 201...
RBS faces half a billion dollar fine over false mortgage statements
A US judge has ruled that Royal Bank of Scotland and Japanese bank Nomura took part in an ...
Fine and ban for ex-Financial network director
The Financial Conduct Authority (FCA) has banned Stephen Bell, the former compliance direc...
FCA to review fine volume after record-breaking year
The Financial Conduct Authority (FCA) is to review how and how much it fines businesses am...
Police to consider further action against Wonga
The City of London Police is to consider further action against payday loan firm Wonga fol...
Exclusive: 112 mortgage ‘professionals’ banned since 2006
The Financial Conduct Authority has banned more than 100 individuals from the mortgage ind...
Upper Tribunal upholds £80k fine for ‘dishonest’ mortgage broker
The Upper Tribunal has upheld a decision by the Financial Conduct Authority (FCA) to fine ...
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