UK newsfromIrish Independent2 months agoCantor Fitzgerald Ireland hit with six-figure fine for failing to report suspicious transactionsCantor Fitzgerald admitted to regulatory breaches regarding suspicious transaction reporting, leading to a fine reduction after settlement.
UK newsfromIrish Independent2 months agoCantor Fitzgerald Ireland hit with six-figure fine for failing to report suspicious transactionsCantor Fitzgerald admitted to regulatory breaches regarding suspicious transaction reporting, leading to a fine reduction after settlement.