UK fines Barclays US$56 million for lapses in financial crime control
It failed to evaluate money laundering risks while providing services to its clients Stunt & Co and WealthTekPublished Wed, Jul ...
Tag: fines
EU: Meta Could Face Daily Fines If It Does Not Revise Ad Model
Image: Askar/Adobe Stock Meta is under renewed pressure from EU regulators over its controversial advertising model, which forces users to ...
MAS fines 5 payment firms S$960,000 for anti-money laundering lapses
The Monetary Authority of Singapore (MAS) has fined five major payment institutions a total of S$960,000 for breaches of its ...
Singapore MHA Announces More Demerit Points, Higher Fines for Speeding Offences from Jan 1, 2026
Singapore's Ministry of Home Affairs (MHA) announced on Wednesday, May 29, that the motorists caught speeding will receive heavier penalties ...
EU warns Shein of fines in consumer protection probe
Shein could also be the target of EU regulatory demands under the EU’s Digital Services ActPublished Mon, May 26, 2025 ...
JPMorgan, UBS, Nomura face South Korea short-selling fines: report
SOUTH Korea’s financial regulator is imposing fines on JPMorgan Chase, Morgan Stanley, UBS Group and Nomura Holdings for allegedly violating ...
South Korea fines JPMorgan, Morgan Stanley, Nomura and UBS for short selling breaches
South Korea’s market watchdog has decided to impose fines on JPMorgan, Morgan Stanley, Nomura and UBS for violating short-selling rules ...
US SEC fines Blackstone, KKR, Apollo, others in texting crackdown
AFFILIATES of Blackstone, KKR, Apollo Global Management and Charles Schwab are among a dozen investment advisers and brokerages that will ...
Venezuela fines TikTok US$10 million over viral challenge deaths
VENEZUELA’S highest court on Monday (Dec 30) fined TikTok US$10 million in connection with viral challenges that authorities say left ...
Competition watchdog fines two interior-construction firms nearly S$10 million for rigging tender bids
TWO contractors who provide interior fit-out construction services for non-residential properties were penalised by the Competition and Consumer Commission of ...
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