Fine
German bank fined £37.8m for anti-money laundering failings
UK watchdog said it did not conduct ‘timely periodic due diligence’ on clients of its London branch
Generali to pay CHF245m in compensation over M&A deal
Sold Swiss private bank was shut down in Singapore but insurer denies any liability or wrongdoing
Atletico Madrid footballer pleads guilty to tax fraud
He has been sentenced to six months in prison but will not spend time in jail
UK regulator accused of lacking bite
As it fails to hold anyone to account a year after the Woodford scandal
Hong Kong regulator issues HK$6.4m fine to asset manager
Over its control failures in solicitation and recommendation of bonds