FCA: Fined Mako £1.7 Mln for Failing to Ensure It Had Effective Systems to Guard Against Financial Crime

FCA: Fines Mako for Failings Relating to Cum-Ex Trading

Swedish Central Bank's Thedeen: It May Be Necessary to Impose Requirements on Companies to Take Measures That Increase Their Costs to Enable a Rapid Increase of Capacity in Payments Field