FCA issues largest cum-ex-linked penalty
The UK’s financial regulator handed a £2 million penalty to a London brokerage that entered administration in January after carrying out nearly £80 billion of suspected cum-ex trades for its clients.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.