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The Top FCA Enforcement Cases Of 2024

Gunnar Larson

23 Dec 2024 23 Dec '24
11:04 a.m.

The Top FCA Enforcement Cases Of 2024 <https://www.law360.co.uk/financial-services-uk/articles/2275483?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-12-23&read_main=1&nlsidx=0&nlaidx=0> By Christopher Crosby The blockbuster fines imposed by the Financial Conduct Authority on challenger banks Starling and Metro for anti-money laundering failures, its notable penalties against Barclays and its conviction of a former Goldman Sachs banker for insider dealing are just a few of the key cases from 2024. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2275483?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-12-23&read_more=1&nlsidx=0&nlaidx=0> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2275483?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-12-23&read_later=1&nlsidx=0&nlaidx=0>

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