fine
Canadian Regulator Fines Binance $4.4m For Money Laundering Violations
Crypto - Published date: .
FINTRAC has imposed a substantial fine on cryptocurrency exchange Binance for allegedly violating anti-money laundering ... Read more
Central Bank Of Ireland Imposes Its First Ever Fine On An Investment Fund
Markets - Published date: .
The Central Bank of Ireland has imposed its first ever monetary penalty on an investment fund with a fine of €192,50... Read more
Ex-Barclays CEO James Staley Fined And Banned By FCA Over Ties To Jeffrey Epstein
Markets - Published date: .
The Financial Conduct Authority has fined and banned James Staley, former CEO of Barclays, from the financial services... Read more
DGCA Slaps Rs 30 Lakh Fine, Suspends AI Pilot For Letting Friend In Cockpit
Banking - Published date: .
Aviation regulator DGCA on Friday imposed a fine of Rs 30 lakh for lapses in addressing "safety sensitive issue" related... Read more
NFRA Imposes Fine, Bans Auditors For Misconduct In Audit Of DHFL Branches
Banking - Published date: .
The National Financial Reporting Authority (NFRA) has imposed a fine and a one-year ban on four auditors for alleged pro... Read more
Android Dominance: Supreme Court Turns Down Google's Plea On CCI Penalty
Banking - Published date: .
Google has been given an additional week's time to comply with the CCI order, which includes paying 10 per cent of the p... Read more