Commerzbank hit with £37.8m fine for compliance failings
- Wednesday, 17 June 2020
- Articles
The FCA has fined Commerzbank AG (London Branch) £37.8m for failing to operate adequate anti-money laundering (AML) systems and controls between October 2012 and September 2017.
Read more...FCA fines Standard Chartered Bank £102.2m
- Thursday, 11 April 2019
- Articles
The Financial Conduct Authority (FCA) has fined Standard Chartered £102,163,200 for anti-money laundering (AML) breaches in two higher risk areas of its business.
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