The Financial Conduct Authority has today fined Deutsche Bank £163,076,224 for failing to maintain an adequate anti-money laundering (AML) control framework in connection with a Russian money laundering scam.
Tracey McDermott The former acting chief executive of the UK's financial watchdog, the Financial Conduct Authority (FCA) is to join Standard Chartered to build relationships with regulators and policy makers.
Mark Clacy-Jones Edinburgh-based global investment manager Standard Life Investments has added to its global real estate research and strategy team with the appointment of Mark Clacy-Jones as fund strategist.
BGF investor Mike Sibson (left) with chairman Graeme Coutts and chief executive Stuart Ferguson The Business Growth Fund has invested £10 million in Aberdeenshire-based Frontrow Energy Technology Group to support the company’s growth plans, alongside a £3 million investment from the Group’s fo
Ken Patullo Businesses in Scotland saw a very mixed final quarter of 2016, according to data released today by business rescue and recovery specialist Begbies Traynor, with some sectors seeing improvements whilst other industries were battered by the uncertainty in the economy.