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Enforcement Case Highlights

Posted on 28 January 2022

19 October 2021: The FCA fines Credit Suisse over fishy business - read more

14 December 2021: FCA fines HSBC £63.9m for deficient transaction monitoring controls- read more

17 December 2021: PRA fines Standard Chartered Bank £46 million for liquidity reporting failures- read more

22 December 2021: BlueCrest Capital Management Decision Notice Fine of £40.8m- read more

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