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Comsure operates in:the UK, Jersey, Guernsey


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FCA Fine Bank of Beiruit & a former compliance officer and an internal auditor

The U.K. Financial Conduct Authority (FCA) fined the Bank of Beirut £2.1 million ($3.2 million) and stopped it from acquiring new customers from high-risk jurisdictions for four months. The Financial Conduct Authority of Britain said on Thursday 5th MARCH 2015 that it had fined the Bank of Beirut and temporarily banned it from signing up new clients […]

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