All Financial Services Authority articles

  • BankOfScotland
    Article

    FCA fines BOS over failure to report fraud suspicions

    2019-06-21T18:02:00Z

    Bank of Scotland (BOS) has been slammed with a £45.5 million (U.S. $57.8 million) fine by the Financial Conduct Authority for failing to inform authorities of its suspicions that a BOS turnaround unit was committing fraud.