Tag: 1Malaysia Development Berhad


FCA and PRA fine Goldman Sachs £96.6m for 1MDB scandal

October 23, 2020

Via: FinTech Futures

The FCA and PRA fines are part of a globally coordinated resolution reached with Goldman Sachs Group (GSG) and its subsidiaries. GSI is an indirect wholly owned subsidiary of the GSG. GSI acts as a material booking entity for bond […]