fromIrish Independent5 months agoUK newsCantor Fitzgerald Ireland hit with six-figure fine for failing to report suspicious transactionsCantor Fitzgerald admitted to regulatory breaches regarding suspicious transaction reporting, leading to a fine reduction after settlement.
fromIrish Independent5 months agoUK newsCantor Fitzgerald Ireland hit with six-figure fineCantor Fitzgerald's failure to report suspicious transactions is deemed reckless by the Central Bank.
UK newsfromIrish Independent5 months agoCantor Fitzgerald Ireland hit with six-figure fine for failing to report suspicious transactionsCantor Fitzgerald admitted to regulatory breaches regarding suspicious transaction reporting, leading to a fine reduction after settlement.
