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Financial Conduct Authority
Dec 13, 20213 min read
NatWest fined £264.8 million for anti-money laundering failures
National Westminster Bank Plc (NatWest) was today fined £264,772,619.95 following convictions for three offences of failing to comply...
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Financial Conduct Authority
Apr 8, 20194 min read
FCA fines Standard Chartered Bank £102.2 million for poor AML controls
Serious and sustained shortcomings in Standard Chartered’s AML controls relating to customer due diligence and ongoing monitoring.
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Andrew Travis
Jun 5, 20172 min read
Regulation: An effective deterrence mechanism?
It has been nine years since we lurched into the financial crisis of 2008, the aftermath of which saw regulators change their approach to...
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