UK FCA fines insurance broker £7.9m for financial crime failings
On 16 June 2022 the FCA fined London-based insurance broker JLT Specialty Limited (JLTS) £7.9m for anti-bribery and corruption (ABC)...
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FCA Business Plan 2021/2022: is the regulator set to continue its assertive streak?
The FCA has published its business plan for 2021/2022. This sets out its priorities for the coming financial year (and beyond) and is...
Court of Appeal confirms UK bank’s approach to foreign sanctions law
The Court of Appeal has confirmed that a UK bank was justified in refusing to make payments under a facility agreement where those...
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