Barclays fined £42m for poor money laundering checks
Barclays Bank has been fined £42m by the UK’s financial watchdog for failures in its money laundering risk management. The…
Tag: fined
England fined and docked points for slow over rates in win against India
England have slipped to third in the World Test Championship standings after being docked two points for their slow over…
Barclays fined £42mn for failed money laundering checks
Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.…
Asda fined for selling out of date food at Cardiff stores
BBC A trading standards officers found 36 items that were out of date at the Leckwith store Asda has been…
Monzo fined for giving account to fake 10 Downing St address
Kevin Peachey Cost of living correspondent Getty Images Monzo did not check the “implausible” addresses of applications Digital bank Monzo…
Chelsea and Barcelona fined by UEFA for financial rule breaches | Football News
Chelsea and Barca top a list of European teams fined by the continent’s governing body for breaches in financial rules.…
Bupa fined $23mn in Australia after ‘unconscionable conduct’
Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.…
Big Four firms fined in new exam cheating scandal
Stay informed with free updates Simply sign up to the Accountancy myFT Digest — delivered directly to your inbox. The…
France says Tesla lied about FSD and more, 4 months to comply or be fined
Source: Tesla The French Ministry of the Economy has found that Tesla violated the law in several ways related to…
Manchester City fined £1m by the Premier League for kicking off late
A Premier League statement said: “Rules relating to kick-offs and restarts help ensure the organisation of the competition is set…