10/20/2016
FCA slaps £3.25 million fine on Sonali bank for AML failings
The FCA will not hesitate to take action against firms and senior individuals who fall short of our standards.
Legal,Regulation,Tax & Compliance
10/19/2016
Systemic Risk Council weighs in on asset management vulnerabilities
In its letter, the Council expressed its support for the FSB's work on potential risks to financial stability arising from asset management structures and practices.