Santander UK Hit with £107.7m FCA Fine for AML Failures
The UK’s Financial Conduct Authority (FCA) has fined the UK arm of Spanish banking heavyweight...
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by Ingrid Riehl | Dec 15, 2022 | ! Homepage Slider, ! Recent Country News, AML - Anti Money Laundering, Breaking News, Compliance, Financial Conduct Authority (FCA), Governance & Compliance, Insights, United Kingdom | 0 |
The UK’s Financial Conduct Authority (FCA) has fined the UK arm of Spanish banking heavyweight...
Read Moreby Ingrid Riehl | Nov 28, 2022 | ! Homepage Slider, ! Recent Country News, Environmental, ESG Ratings, ESG Standards, Financial Conduct Authority (FCA), Industry Trends, Insights, Regulatory, Social Good and Corporate Governance (ESG), Trends, United Kingdom | 0 |
Providers of environment, social and governance (ESG) ratings on companies will be asked to apply...
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