Job Role: Financial services banks

GIR’s top stories of 2022

The GIR editorial team is taking a break from regular news briefings over the next couple of weeks. We will be back on 3 January. In the meantime, please enjoy this selection of some of our favourite and most-read stories. Happy holidays!

18 December 2022

FCA fines Santander £108m for “significant and persistent” AML failures

The Financial Conduct Authority has issued one of its biggest-ever penalties to Spanish lender Santander's UK business for failing to prevent its customers from potentially laundering hundreds of millions of pounds.

09 December 2022

Unlock unlimited access to all Global Investigations Review content