Banking
Industry reacts as the FCA fines Barclays £40m
Both parties ‘appear to have drawn a line under the matter’
HSBC hones in on wealth business as it unveils new international structure
It is simplifying its geographic structure with the creation of Eastern markets and Western markets divisions
HSBC names head of retail products for Channel Islands and Isle of Man
He has worked at HSBC for more than ten years
FCA fines Starling Bank £29m over financial sanctions screening
This case took 14 months from opening to achieving an outcome
Swiss regulator seizes CHF12.7m from Mirabaud & Cie over ‘serious’ legal, AML breaches
FINMA’s ruling has been legally binding since August 2023 and has not been contested