FCA Fines Bank of Beirut (UK) Ltd, Compliance Officer And Internal Auditor For Providing Misleading Information To The FCA A decision report and comment on the FCA’s decision in March 2015 to fine and publicly censure a bank, its compliance officer and its internal auditor for providing misleading information to the FCA. The bank in […]
Read MoreFCA Fines Bank of Beirut (UK) Ltd, Compliance Officer And Internal Auditor For Providing Misleading Information To The FCA
FCA Fines Bank of Beirut (UK) Ltd, Compliance Officer And Internal Auditor For Providing Misleading Information To The FCA A decision report and comment on the FCA’s decision in March 2015 to fine and publicly censure a bank, its compliance officer and its internal auditor for providing misleading information to the FCA. The bank in […]
Read MoreFCA Fine Bank of Beiruit & a former compliance officer and an internal auditor
The U.K. Financial Conduct Authority (FCA) fined the Bank of Beirut £2.1 million ($3.2 million) and stopped it from acquiring new customers from high-risk jurisdictions for four months. The Financial Conduct Authority of Britain said on Thursday 5th MARCH 2015 that it had fined the Bank of Beirut and temporarily banned it from signing up new clients […]
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