FCA fines Sunrise Brokers LLP £642,400 for serious financial crime control failings in relation to cum-ex trading
Link to FCA Final Notice: https://www.fca.org.uk/publication/final-notices/sunrise-brokers-llp-2021.pdf
Link to FCA Final Notice: https://www.fca.org.uk/publication/final-notices/sunrise-brokers-llp-2021.pdf