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Law Reports

Compliance Monitor

: Judge adds 15% uplift and £4m FCA costs to NatWest AML fine; Online Published Date : 14 December 2021 | Appeared in issue: Vol 34 No 5 - 01 February 2022; By Neasa MacErlean

: GAM and star manager accept liability as FCA fines them over Greensill links; Online Published Date : 17 December 2021 | Appeared in issue: Vol 34 No 5 - 01 February 2022; By Neasa MacErlean

Compliance Monitor

Judge adds 15% uplift and £4m FCA costs to NatWest AML fine

GAM and star manager accept liability as FCA fines them over Greensill links