Latest News
Welcome to the Panima Capital latest news page. Here you will find regular updates from our industry to help keep you informed and one step ahead!
Latest news articles
FCA fines Santander £107.7 million
In December 2022 the FCA issued £107.7 million to retail bank, Santander...
FCA and PRA fine TSB Bank for operational resilience failings
TSB Bank plc (TSB), a large UK bank, have...
Fraudster jailed for additional 3 years and more for defrauding investors
After serving an 11-year imprisonment...
FCA fines Guaranty Trust Bank 7.6 million for AML failures
The FCA has fined Metro Bank £10million for...
FCA fines Guaranty Trust Bank 7.6 million for AML failures
On the 10th of January, the FCA issued Guaranty...
FCA fine Julius Baer International Limited £18m
The FCA has imposed a fine of £18,022,500 on Julius Baer...
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