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FCA Fines Brokerage For Poor Risk Controls

Financial Conduct Authority took enforcement action against JLT Specialty Limited for second time in decade. The close to £7.8 million fine is for JLT failure to comply with FCA Principles for Business Principle 3 related to JLT risk management systems. ....

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FCA fines JLT Specialty $9.7M for financial crime control lapses

FCA fines JLT Specialty $9.7M for financial crime control lapses
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