Ex-TD MD Fined, Banned For Mismarking

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Ex-TD MD Fined, Banned For Mismarking

Nabeel Naqui, a former managing director at Toronto Dominion in London, has been fined GBP750,000 (USD1.17 million) and banned from working in authorized positions in the financial services by the U.K.’s Financial Services Authority for mismarking positions.

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