FCA fines ADM Investor Services International Limited £6,470,600 for serious financial crime control failings
Read here: https://www.fca.org.uk/news/press-releases/fca-fines-admisi-serious-financial-crime-control
Link to Final Notice: https://www.fca.org.uk/publication/final-notices/adm-investor-services-international-limited-2023.pdf