Impact on Businesses

Corporate Governance Financial Regulations

FCA Fines Barclays £42 Million for Lax Money Laundering Controls

Barclays agreed a voluntary £6.3 million client payment after FCA findings on its ties to Stunt & Co, with additional shortcomings uncovered at WealthTek.

5 ARTICLES

6d ago

ED Seizes ₹200 Crore in Property Documents in PMLA Probe of Talwalkars Fitness Firm

8 ARTICLES

3w ago

Enforcement Directorate Raids 10 Delhi-NCR and Punjab Sites in ₹988 Crore Shilpi Cables Fraud Probe