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Deutsche Bank fined $630m for Russian failures

Deutsche Bank has agreed to pay $630m in fines to US and UK regulators for failing to prevent around $10 billion in suspicious trades being laundered out of Russia, settling a second major legal case this month.
Business • 31 Jan 17

Sants quits Barclays compliance role

Hector Sants has resigned from his post in charge of compliance at Barclays after being signed off work last month with stress and exhaustion.
Business • 13 Nov 13

£1.3 billion payout for mis-sold card insurance

Britain's markets watchdog said it had reached a deal with insurer CPP and 13 banks and credit card issuers to pay compensation of up to £1.3 billion sterling for mis-sold credit card insurance.
Business • 22 Aug 13

UK regulator fines Prudential £30m

Britain's financial services regulator has fined insurer Prudential £30m and censured its chief executive over its handling of a failed bid to acquire rival AIA in 2010.
Business • 27 Mar 13

UK's FSA 'seriously misjudged' RBS takeover

The London City watchdog has been accused of "serious misjudgment" in its failure to step in and block Royal Bank of Scotland's disastrous takeover of Dutch rival ABM Amro.
Business • 19 Oct 12

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