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FCA hits Julius Baer International with £18m fine
The Financial Conduct Authority (FCA) has slapped Julius Baer International, an investment advisory and wealth manager, with an £18m penalty.
Switzerland’s FINMA has outlined measures Julius Baer must implement after AML...
The Swiss Financial Market Supervisory Authority (FINMA) has outlined several measures Swiss private bank Julius Baer must implement after being found of “serious AML failings.”
