FCA to begin imposing new levy from July
- Friday, 10 March 2023
- Articles
The FCA will begin invoicing for the Treasury’s new Anti-Money Laundering levy from July, with some large firms expected to pay £250,000 per annum.
Read more...FCA fines Standard Bank £7.6m
- Thursday, 23 January 2014
- Articles
The Financial Conduct Authority has fined Standard Bank PLC £7.6m for failures in its anti-money laundering controls.
Read more...