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FCA bans two for selling £24m of ‘unsuitable investments’ to clients
Deutsche Bank hit with record £163m fine for money laundering failings
2 banned at firm which used fake client accounts
FCA Tribunal confirms fine and ban for adviser network boss
FCA fines Merrill Lynch £34.5 million for reporting failures
FCA wants public to break silence on scams
FCA forces Capita FM to pay investors £66m
Four guilty over £1.4m investment scam which hit retired people
FCA fines Bluefin £4m for misleading customers
Convicted UCIS man jailed for failing to pay up
Scammers imprisoned for cheating investors out of £1.4m
Firm fined £1m for failings on suspicious transactions
FCA public warning on rising risk of binary options fraud
UCIS conman gets 16 months for perverting justice
FCA orders firm to repay nearly £17m
Barclays chief exec fined £642,430 over whistleblowing case
Insider dealers hit with £1.69m confiscation order
Fines are just one tool to tackle misconduct - FCA
Directors banned after duping customers out of £7.2m
Five jailed for 17 years over £2.8m investment fraud
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