Related topic: Financial crime

More than a third of them – 708 properties worth £2.2 billion – are new build homes or development sites.

Barclays has agreed to make a voluntary payment of £6.3 million to WealthTek’s clients.

This eighth enforcement case brought by the FCA concludes its investigations into cum-ex trading. 

The regulator has fined Arian Financial for failings relating to cum-ex trading.

Metro automated the monitoring of customer transactions for potential financial crime, however, the system did not work as intended