Tag Archives: Standard Bank

You have been warned

Re-reading the FCA Decision Notice on Standard Bank over the weekend (oh yes, it’s a giddy life for me; wall-to-wall hedonism), one thing really caught my eye.  It’s in the bit on the new method of calculating the financial penalty … Continue reading

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Calculators at the ready for the new FCA penalties

As you have doubtless seen, yesterday the Financial Crime Authority issued a penalty for AML failings against Standard Bank Plc.  According to the press release (and surprisingly), “this is the first AML case the FCA, or its predecessor the Financial … Continue reading

Posted in AML, Legislation, Money laundering | Tagged , , , , , , , , , | 1 Comment