Fine Financial News

28.01 / 15:44

Action Citigroup Fine Citigroup hit with fine over Asian stock trading misconduct

Hong Kong’s financial-markets regulator fined a unit of Citigroup and warned it would pursue action against some former staffers, after finding that some of the US bank’s stock traders misled investors over more than a decade.

27.01 / 00:51

Ethereum Digital CEO Bitcoin Fine ‘Happening’ crypto-market will be fine despite corrections: Former Goldman Sachs CEO

The market sentiment around digital assets suffered a major blow following the crash in the crypto-market. And yet, different analysts have shared undeterred bullish scenarios for the space. In fact, formers critics too have joined this bandwagon to express optimism regardless of the recent market correction.

06.01 / 12:41

Fine 500 Mishcon de Reya hit with £232,500 fine over money laundering breaches

Law firm Mishcon de Reya has been fined £232,500 by its regulator over weak money laundering controls.

27.12 / 19:57

Ethereum Binance MetaMask Bitcoin Fine Binance Gets an Approval from Bahrain and a Fine from Turkey + More News

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.

26.12 / 14:03

Binance Digital Platform Fine Lira Turkey’s MASAK imposes 8M lira fine on Binance Turkey citing ‘non-compliance’

Crypto is in the news in Turkey for two reasons today. For starters, Turkey‘s President Recep Tayyip Erdoğan has confirmed the completion of a crypto-law draft. It will soon be shared with the Parliament for mainstream implementation across the country.

24.12 / 03:45

JPMorgan SPY Fine compliance JPMorgan’s WhatsApp fine shows compliance nightmare as banks spy on traders — Here’s what you need to know

JPMorgan's $200m in fines to the US banking regulator for failing to keep track of workers' use of personal messaging apps are a sign that banks won't get a free pass in keeping tabs on workers during the pandemic.

23.12 / 08:33

Cooper Fine NatWest accepts $35m fine in guilty plea over Treasury market spoofing

NatWest pleaded guilty to wire and securities fraud, admitting that its traders in London, Singapore and Connecticut engaged in several schemes between 2008 and 2018 to manipulate US Treasury markets.

23.12 / 01:43

Metro Metro Bank Fine PRA slaps Metro Bank with £5.4m fine for ‘inaccurate’ reporting

The Prudential Regulation Authority has fined Metro Bank £5,376,000 for “failing to act with due skill, care and diligence” in its regulatory reporting.

22.12 / 14:09

Cooper Fine NatWest accepts $35m fine in guilty plea over Treasury market spoofing

22.12 / 12:13

Metro Metro Bank Fine PRA slaps Metro Bank with £5.4m fine for ‘inaccurate’ reporting

The Prudential Regulation Authority has fined Metro Bank £5,376,000 for “failing to act with due skill, care and diligence” in its regulatory reporting.

22.12 / 03:07

JPMorgan SPY Fine compliance JPMorgan’s WhatsApp fine shows compliance nightmare as banks spy on traders — Here’s what you need to know

17.12 / 16:59

UPS SEC JPMorgan Platform Fine JPMorgan agrees to $125 million fine for letting employees use WhatsApp to evade regulators’ reach

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16.12 / 11:25

Citi Fine FCA slaps GAM and ex-star manager with £9m fine over conflict of interest issues

The City watchdog has fined Swiss asset manager GAM £9.1m and its former star manager Tim Haywood £230,037 for “conflicts of interest and gifts and entertainment issues”.

13.12 / 17:17

UBS Fine tax evasion UBS fine for tax evasion slashed by nearly half to $2bn

A French appeals court ordered UBS Group on 13 December to pay around $2bn for helping wealthy clients in France evade taxes, reducing the size of an earlier penalty of around $5bn.

07.12 / 19:55

Blockchain Law Adoption Jail penalty Fine India to set maximum penalty for violating crypto norms at fine of $2.7 million or 1.5 years in jail

On Tuesday, BloombergQuint (Bloomberg India) reported that the penalty for non-compliance with the Indian government's crypto policies could range from a maximum fine of 20 crore rupees ($2.7 million USD) or 1.5 years in jail. Prime Minister Narendra Modi will likely give cryptocurrency investors a deadline to comply with new rules and declare their assets.

07.12 / 19:51

UPS Digital Prison Fine Draft Cryptocurrency Bill In India: Prison Sentence, Fine Of Up To Rs 20 Crore For Violation

Cryptoassets will be regulated by the Securities and Exchange Board of India (SEBI).

30.11 / 17:17

Sexual Abuse COVID-19 Vaccine Fine Greece will fine over-60s €100 a month for refusing COVID-19 vaccine

Residents in Greece over the age of 60 will be fined €100 a month if they fail to get vaccinated against the coronavirus, under the first general COVID-19 mandate announced by the country’s government.

10.11 / 13:29

Google Climate change Climate Fine Google loses appeal against €2.4 billion EU fine over its shopping service

Google has lost its appeal against a €2.42 billion antitrust fine imposed by the European Commission in relation to its shopping service.

01.11 / 11:19

Fine audit Thornton hit with £700,000 fine for Interserve audit

The Financial Reporting Council has slapped Grant Thornton and one of its partners with fines amounting to more than £700,000 in total for the audits of construction company Interserve.

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