UK Banks and Individuals Fined £568million in Total by the FCA in 2021 for Various Misconducts
A press release from @TheFCA has announced that UK major #banks and individuals were fined over £500million in 2021. #financialcrime...
Tag : Financial misconduct
In the Last 12 Months, the FCA Has Received Over 2500 Allegations of Financial Misconduct
#Fraud, #AML, #compliance, and customer treatment are just a few of the 2,754 separate allegations logged against the @TheFCA in the last year....