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Although we have not yet seen the FCA issue a fine to an individual directly as a result of an incorrect attestation, a recent case from October 2013 demonstrated the FCA’s willingness to take action. Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank) was fined £105 million; the third-highest fine ever handed out by the FCA or is [...]
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