The UK Financial Conduct Authority (FCA) has fined London-headquartered Besso Ltd £315,000 ($526,000) for failing to put in place adequate anti-bribery checks, making it the first dedicated wholesale intermediary to be hit with such a penalty.
The UK Financial Conduct Authority (FCA) has fined London-headquartered Besso Ltd £315,000 ($526,000) for failing to put in place adequate anti-bribery checks, making it the first dedicated wholesale intermediary to be hit with such a penalty.