Tag: fines
Cypriot regulator fines Streams Financial Services
The Board of the Cyprus Securities and Exchange Commission (CySEC) today announced the imposition of a fine [...]
Malta regulator fines OKX crypto exchange $1.2M for past AML breaches
Cryptocurrency exchange OKX is under renewed regulatory scrutiny in Europe after Maltese authorities issued a major fine for violations of Anti-Money [...]
Malta regulator fines OKX crypto exchange $1.2M for past AML breaches
Cryptocurrency exchange OKX is under renewed regulatory scrutiny in Europe after Maltese authorities issued a major fine for violations of Anti-Money [...]
US court fines UAE crypto firm CLS Global $428K for wash trading
Authorities in the US state of Massachusetts continue targeting unlawful cryptocurrency market practices, with a local court fining crypto financial s [...]
US court fines UAE crypto firm CLS Global $428K for wash trading
Authorities in the US state of Massachusetts continue targeting unlawful cryptocurrency market practices, with a local court fining crypto financial s [...]
Future free speech fines could be worth millions, unis warned
Universities could face multi-million-pound fines for breaches of freedom of speech rules, the Office for Students (OfS) said.The University of Sussex [...]
India fines BBC for alleged foreign exchange violations, sources say
By Nikunj Ohri and Aditya Kalra NEW DELHI (Reuters) - India's financial crime fighting agency has fined British broadcaster BBC 314,510 pounds ($3 [...]
Spain fines Deutsche Bank $10 million for client advice on forex derivatives – Reuters.com
Spain fines Deutsche Bank $10 million for client advice on forex derivatives Reuters.com
www.reuters.com [...]
DOT sues Southwest, fines Frontier for ‘chronically delayed flights’
A Southwest Airlines Boeing 737 departs Los Angeles International Airport en route to Las Vegas on September 19, 2024 in Los Angeles, California. Kevi [...]
AFM fines Saxo Bank €1.6M
The Netherlands Authority for the Financial Markets (AFM) has imposed three fines totalling €1.6 million on [...]
DOT fines JetBlue for ‘chronically delayed flights’
JetBlue Airways aircraft are pictured at departure gates at John F. Kennedy International Airport in New York on June 15, 2013.Fred Prouser | ReutersT [...]
Cboe Exchange fines X-Change Financial Access, floor broker
X-Change Financial Access, LLC (XCHG) has reached a settlement of alleged Cboe Exchange rule violations.
The [...]
Ofcom fines GB News £100,000 over Rishi Sunak programme
GB NewsRishi Sunak appeared on the Q&A in February this yearOfcom has fined GB News £100,000 for breaking impartiality rules with a programme feat [...]
Dubai's VARA Fines, Issues Cease-and-Desist Orders Against 7 Crypto Entities
Dubai's Virtual Assets Regulatory Authority (VARA) issued cease-and-desist orders and accompanying fines to seven entities for operating without the r [...]
FINRA fines StoneX Financial for alleged failure to provide best execution
StoneX Financial Inc., formerly known as INTL FCStone Financial Inc, has agreed to pay a fine of $70,000 as [...]