Banking and Finance: Bank of Scotland fined £45.5m for fraud failures

24 Jun 2019 11:11 AM | Anonymous member (Administrator)

The financial regulator has fined the Bank of Scotland £45.5m for failing to report suspicions of fraud in its Reading branch in 2007.

https://www.ftadviser.com/regulation/2019/06/21/bank-of-scotland-fined-45-5m-for-fraud-failures/


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