10th January 2025
The regulator has fined Arian Financial for failings relating to cum-ex trading.
Related topic: Financial crime
12th November 2024
Metro automated the monitoring of customer transactions for potential financial crime, however, the system did not work as intended
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Barcadia Media Ltd, 14 Edward Street, Blackpool, Lancashire , FY1 1BA. Data Protection Notification No: Z162 1548.
