- FCA imposes £624k fine for lapses in financial crime controls
- Original News
Financial Services analysis: Steve Smith, partner, Ruth Paley, legal director, and Chris Stott, principal associate, of Eversheds Sutherland, analyse the FCA’s action against Sunrise Brokers LLP for serious financial crime control failings.
Sign in or take a trial to read the full analysis.
To continue reading this news article, as well as thousands of others like it, sign in to LexisPSL or register for a free trial