Besso fine shows UK regulator has wholesalers in its sights
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Besso fine shows UK regulator has wholesalers in its sights

24 March 2014
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The UK Financial Conduct Authority (FCA) has fined London-headquartered Besso Ltd £315,000 ($526,000) for failing to put in place adequate anti-bribery checks, making it the first dedicated wholesale intermediary to be hit with such a penalty.

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Topics

News Regulation March 2014/4
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