Corrado Abbattista, FCA fine, Fenician Capital
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The FCA ingests order book data from UK equity trading venues and runs surveillance algorithms, designed to identify abusive behaviours.
AML, anti-money laundering, Commerzbank, FCA fine
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UK financial regulator The FCA has announced that it has fined Commerzbank AG (London Branch) £37,805,400 for failing to put […]
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