WebSep 16, 2016 · Fears that Deutsche Bank could face a $14bn (£10.5bn) penalty from the US authorities for mis-selling bonds in the run-up to the financial crisis prompted an 8% … WebDec 2, 2024 · BRUSSELS (AP) — The European Union said Thursday that it has fined four major banks a combined $390 million for colluding in a foreign exchange spot trading …
Capital One Fined Millions in Money-Laundering Case - Investopedia
WebDec 2, 2024 · The European Union has fined four major banks a combined $390 million for colluding in a foreign exchange spot trading cartel that allowed them to beat inherent … WebJan 4, 2024 · The Irish Data Protection Commission said that Meta should be ordered to pay two fines — one, a 210 million euro ($222.5 million) fine over violations of the European Union's General Data ... slow food cooker
NatWest Bank Involved in Money Laundering - Coinfomania
WebDec 2, 2024 · The report stated that UBS notified the commission about the illicit activities and as a result, the bank avoided a €94 million ($106.5) fine. Notably, the banks engaged the services of some traders who shared sensitive information and trading plans that helped them to make important decisions about the currencies to buy and sell in the chat ... WebMay 6, 2024 · By Dan Byrne AMLi One of the largest banks in Sweden has been handed a financial penalty for AML deficiencies that lasted several years and were known to senior management. Swedbank will now pay a total of SEK46.6M (€4.57M) over twelve annual payments following a review by Nasdaq Stockholm AB (Nasdaq) – the principal … WebMar 24, 2024 · 7. Apple Bank For Savings. Fine: $12.5 million. The Federal Deposit Insurance Corporation (FDIC) issued a civil penalty to Apple Bank for Savings for … slow food co to jest