Here's an overview of our monthly compliance and enforcement updates:
- TSB fined £48.6m for operational resilience failings
- Michael Nascimento sentenced after failing to pay confiscation order
- FCA issues statement of objections to three money transfer firms
If you’d like to know more about how we can help you with your compliance arrangements, or any other regulatory compliance issues, our specialist team is here to help.
Contact us today on 0207 436 0630 or email info@thistleinitiatives.co.uk.