金融犯罪风险管理
Search documents
因金融犯罪风险管理不善 英国金融行为监管局对巴莱克银行处以4200万英镑罚款
news flash· 2025-07-16 08:43
Group 1 - The UK Financial Conduct Authority (FCA) has imposed a total fine of £42 million on Barclays Bank UK Limited and Barclays Bank PLC for two separate violations related to financial crime risk management [1]
英国金融行为监管局（FCA）因巴克莱银行在金融犯罪风险管理方面存在问题，罚款其4200万英镑。
news flash· 2025-07-16 07:08
Group 1 - The UK Financial Conduct Authority (FCA) has fined Barclays Bank £42 million due to issues in financial crime risk management [1]