FCA moves in as DFM Beaufort Securities Ltd fails
- Friday, 02 March 2018
- Articles
The FCA has imposed sweeping restrictions on Beaufort Securities Limited (BSL) and Beaufort Asset Clearing Services Limited (BACSL) and is working with the US Department of Justice to investigate the firms.
Read more...BNP Paribas hit with record £5.2bn fine
- Tuesday, 01 July 2014
- Articles
The US Department of Justice has hit BNP Paribas with a £5.2billion fine – by far the largest it has ever meted out for a criminal case involving a bank.
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