FCA fines Shariah-based challenger bank £1.5m
- Friday, 14 October 2022
- Articles
The FCA has fined Gatehouse Bank, a Shariah-compliant challenger bank, £1.5m for poor anti-money laundering checks.
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The FCA has fined Gatehouse Bank, a Shariah-compliant challenger bank, £1.5m for poor anti-money laundering checks.
Read more...