US EditionCompany forced to pay £1.95m after routine inspection reveals serious failings
Summary by Isle of Man Today
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RL360 agrees £1.95m settlement with Isle of Man regulator relating to AML procedures
Isle of Man headquartered RL360 has agreed to pay the Isle of Man Financial Services Authority (IFSA) a total of £1.95m in a civil penalty relating to historic anti-money laundering procedures. II understands that the size of the fine is in relation to a percentage of the company’s turnover rather than the severity of the breaches. The IFSA has been undertaking a review of Isle of Man based companies procedures and has already issued fines to ot…
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