FCA: FCA fines UK finance firms £568m in 2021, in response to surge in pandemic-charged financial crime

24 Jan 2022 9:04 AM | Anonymous member (Administrator)

FCA actions in 2021 resulted in financial organisations in the UK being fined £568 million in 2021. This total is made up by fines against major banks and action against individuals for insider dealing, non-financial misconduct and carrying out regulated activities without authorisation.

https://ifamagazine.com/article/fca-fines-uk-finance-firms-568m-in-2021-in-response-to-surge-in-pandemic-charged-financial-crime/

         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2023
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software