Fine
Financial services provider fined $4.23m for AML failings
Largest ever anti-money laundering penalty handed down by the Cayman Islands regulator
£140,000 fine against Standard Chartered Guernsey subsidiary
It was placed in liquidation last year
Singapore regulator fines Bank J Safra Sarasin S$1m
Bank failed to establish source of wealth and funds of clients and beneficial owners
Trading academy director fined for providing advice on WhatsApp
FCA urges investors to ‘stay clear of unauthorised operators’
Kleinwort Hambros hit with triple fine in Jersey
Watchdog says penalties will be ‘a deterrent for all regulated businesses’