Tag: Financial Conduct Authority

GTBank Britain's financial watchdog has fined the UK subsidiary of Nigeria's Guaranty Trust Bank 7.6 million pounds ($9.3 million) for what it said were further failures in its anti-money laundering ...

Jes Staley Barclays chief executive Jes Staley has been fined £642,430 ($871,000) by UK regulators for trying to identify an anonymous whistleblower who made allegations about Staley's role in recruiting ...