March 28, 2019 BY Valentina Kirilova

Goldman Sachs International fined £34.3 million for transaction reporting failures

The UK Financial Conduct Authority (FCA) just announced that it has fined the company Goldman Sachs International (GSI) £34,344,700 for failing to provide accurate and timely reporting relating to 220.2 million transaction reports between November 2007 and March 2017. Mark Steward, FCA Executive Director of Enforcement and Market Oversight commented: The failings in this case demonstrate…

Read more