The FCA has published a final notice with respect to The TJM Partnership Limited (formerly known as Neovision Global Capital Limited) (in liquidation) (TJM) and has fined it £2,038,700 for failing to ensure it had effective systems and controls to identify and reduce the risk of financial crime and money laundering in its business.
TJM qualified for a 30% discount to the fine under the FCA’s executive settlement procedures.
FCA Final Notice: The TMJ Partnership Limited (Formerly known as Neovision Global Capital Limited) (In Liquidation)
Press release
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