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Guaranty Trust Bank fined £7.6m for AML control failures

The Financial Conduct Authority (FCA) has fined Nigerian-owned Guaranty Trust (GT) Bank (U...

  • Jan 10, 2023
  • 0

FCA urged to start recording calls with supervised firms

The regulator should look into recording calls it has with firms that fall under its super...

  • Aug 07, 2019
  • 0

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