Today news
About the same in other media
HSBC fined £64m for failings in its anti-money laundering processes
Reading now: 730
fnlondon.comThe City watchdog has fined HSBC £63.9m for “serious weaknesses” in its anti-money laundering processes.
The Financial Conduct Authority said in a 17 December statement that it found weaknesses in three parts of the bank’s transaction monitoring systems between 31 March 2010 and 31 March 2018.
“HSBC’s transaction monitoring systems were not...
Read more on fnlondon.comAbout this in other media
Blockchain startup sues Brian Armstrong for allegedly stealing its work cointelegraph.com /3 years ago
‘We are strongmen’: Polish workers help bring UK its Christmas turkeys theguardian.com /3 years ago
Standard Chartered fined £45m for ‘failing to be open and cooperative’ with the banking watchdog fnlondon.com /3 years ago
Show more
The website finance-news.co. is an aggregator of news from open sources. The source is indicated at the beginning and at the end of the announcement. You can send a complaint on the news if you find it unreliable.
