Tag: Fined

THE Financial Conduct Authority (FCA) has fined Starling Bank £29 million (S$49.6 million) after identifying shortcomings in the British digital ...

US BANK regulators fined Citigroup US$136 million for making “insufficient progress” fixing data management issues identified in 2020 and required ...

YEO Chee Neng, the former chief executive officer of insolvent offshore oil and gas services contractor Swiber, has been fined ...

DBS Group Holdings was fined HK$10 million (S$1.72 million) by Hong Kong’s regulator for lapses in adhering to anti-money laundering ...

DBS Group Holdings’ Hong Kong unit was fined HK$10 million (S$1.7 million) by the city’s regulator for lapses in adhering ...

THE Monetary Authority of Singapore (MAS) imposed a civil penalty of S$70,000 on businessman Tay Joo Heng for conducting insider ...

FORMER YuuZoo Corporation chief executive James Matthew Somasundram was fined S$35,000 for negligence in relation to overstating revenue of S$13.3 ...

Sweden’s financial watchdog said on Wednesday (Jun 19) it had fined the Stockholm stock exchange close to US$10 million for ...

HSBC Holdings was fined £6.3 millions (S$10.8 million) for failing to fairly look after more than 1.5 million UK customers ...

CITIGROUP was fined £61.6 million (S$105.5 million) by UK regulators for failures after a London staffer’s fat-finger trade caused a ...