Standard Bank fined 7.6m by FCA

Home › Standard Bank fined 7.6m by FCA

The UK arm of South Africa's Standard Bank is fined 7.6m by the Financial Conduct Authority for failings in its anti-money laundering controls.

25.11	From eyesore to asset: How a smelly seaweed could fuel cars
24.11	Young people who refuse to work to lose benefits - minister
24.11	'I was scammed out of 75k by Martin Lewis deepfake advert'
23.11	'Trust and reserve judgement' on rebrand, says Jaguar
23.11	UK wants to hire EU negotiator to 'reset' relations
23.11	Sisters build global beauty brand from a garage
23.11	Versace bag for 15: Why Christmas shoppers are choosing charity shops
23.11	'We are being robbed': Homeowners feel trapped by rising fees
Consumer Goods and Services »

je.st