EY fined £4.9mn by UK accounting regulator over Thomas Cook audits
[ad_1] Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. The UK accounting regulator
Revolut fined €3.5mn over money laundering control failures
[ad_1] Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. Lithuanian regulators have hit
Financier Jay Hambro fined over Wyelands Bank failings
[ad_1] Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. The Bank of England has
Deutsche Bank’s asset manager fined €25mn over greenwashing scandal
[ad_1] Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. Deutsche Bank’s asset manager
Carmakers fined €458mn over European recycling cartel
[ad_1] Stay informed with free updates Simply sign up to the Automobiles myFT Digest — delivered directly to your inbox. The EU antitrust watchdog has
Top art galleries fined for money-laundering failures
[ad_1] Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. Prominent art-market players including
OnlyFans fined £1mn over inaccurate age-checking information
[ad_1] Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. OnlyFans owner Fenix International
Herbert Smith Freehills fined £465,000 over Russia sanction breaches
[ad_1] Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. Herbert Smith Freehills has
Simpson Thacher fined £362,000 over anti-money laundering failures
[ad_1] Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. US law firm Simpson
