U.k. Fines Investec Unit $1.9 Million

The Financial Services Authority fined Kensington Mortgages $1.9 million and said the U.K. mortgage lending unit of Investec will have to compensate customers it treated unfairly.

BING NEWS:
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    The Financial Transactions and Reports Analysis Centre of Canada fined TD Bank nearly CAD$9.2 million (U.S. $6.7 million) for failing to comply with its anti-money laundering regulations.
    05/3/2024 - 5:45 am | View Link
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