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FCA fines Julius Baer International Limited £18m and bans three former employees

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Martina Lindberg

2 min read
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UK subsidiary of Swiss private bank fined for failing to conduct its affairs with integrity and enabling Russian finders-fee deals.

The investment advisory and wealth management firm Julius Baer International Limited (JBI) has been fined £18,022,500 ($21,5m) by the Financial Conduct Authority (FCA). The FCA found that JBI failed to conduct its business with integrity, failed to take reasonable care to organise and control its affairs, and failed to be

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