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Enforcement Highlights

Posted on 26 September 2022

04 July 2022 FCA Fines JLT Specialty Limited £7.8 million for financial crime control failings - read more

06 July 2022: Ghana International Bank Plc has been fined £5.8 for AML failings - read more

July/August 2022: FCA cases lay down marker for directors of listed companies - read more

26 August 2022: FCA fines Citigroup international broker dealer for market abuse monitoring failures - read more

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