Browsing: watchdog

Unlock the Editor’s Digest for freeKPMG will be investigated by Britain’s accounting watchdog over its auditing of Ladbrokes owner Entain.The Financial Reporting Council said on Monday…

Unlock the Editor’s Digest for freeAustralia’s financial crimes watchdog has launched legal action against Ladbrokes owner Entain over “serious and systemic non-compliance” with anti-money laundering rules.The…

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Unlock the Editor’s Digest for freeEuropean regulators rebuked Wise, the London-listed fintech, over its anti-money laundering controls and forced the payments group into a formal remediation…

Unlock the Editor’s Digest for freeThe UK financial watchdog has fined Macquarie Bank £13mn after one of its traders in London recorded more than 400 fictitious…