FCA - fines HSBC £63.9m for failings in its anti-money laundering processes (reduced from £91m as HSBC agreed to early settlement)

Not an insurance story but worth noting the financial regulator is taking anti-money laundering processes seriously: the FCA has fined HSBC Bank £63,946,800 for failings in its anti-money laundering p.....

Publication date: 17/12/2021 08:53

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