By Yakubu LAAH InvestAdvocate Lagos (INVESTADVOCATE)-Guaranty Trust Bank Plc (GTbank), Transnational Corporation of Nigeria Plc (Transcorp) and Zenith Bank Plc emerged the three (3) top traded equities on the Nigerian bourse to close the week. According to the NSE’s stock market report for the week ended August 23 2013, trading […]
Tag: GTBank
UK regulator fines Nigerian bank $815,000 over money-laundering controls
Britain‘s financial services regulator said on Friday it had fined the UK subsidiary of Nigeria‘s Guaranty Trust Bank 525,000 pounds ($815,000) for failing to have adequate controls to prevent money laundering. The Financial Conduct Authority (FCA) said that between May 2008 and July 2010, GT Bank UK had failed to […]
FCA fines Nigerian bank £525,000 over money-laundering controls
Britain’s financial services regulator said on Friday it had fined the UK subsidiary of Nigeria’s Guaranty Trust Bank (GUARANT.LG) (GUARq.L) 525,000 pounds for failing to have adequate controls to prevent money laundering. The Financial Conduct Authority (FCA) said that between May 2008 and July 2010, GT Bank UK had failed […]
