GRACES.community
← Média

Sanctions

Prudential Regulation Authority imposes record £87m fine on Credit Suisse

INTERNATIONAL COMPLIANCE ASSOCIATION ICA · 07/09/2023

After the Prudential Regulation Authority imposed its largest ever fine of £87m on Credit Suisse for risk management and governance failings, examine the key issues and lessons to learn using our latest handy checklist produced with Avyse Partners


Source : INTERNATIONAL COMPLIANCE ASSOCIATION ICA

À lire aussi

Rapport d'activité 2023 ACPR'Risk Revealed' 2024Lettre règlementaire n°38 2 eme trimestre La lettre d’information Mazars des textes réglementaires bancairesWhere is the cash ?