The Financial Conduct Authority (FCA) has fined Deutsche Bank £163m for failing to prevent 'Russian mirroring' trades between 2012 and 2015.
The FCA said this was the largest fine for anti-money laundering (AML) controls failings ever imposed by it or its predecessor, the Financial Services Authority. In addition, the bank agreed to pay...
'PROD should be in the engine room'
Focusing on key outcomes
Firms to be moved in stages
FCA consults on prudential investment firm rules: Targets liquidity, remuneration and capital requirements
FCA calls for industry views on post-Brexit prudential rules
Young advice and personal finance professionals have less than two weeks to enter Professional Adviser's second New Talent Awards.
'Feels like starting pistol for a tax grab'
12% on ‘watchlist’
Stockmarkets viewed as 'overvalued'