UK regulator fines Barclays £40 million over disclosures related to Qatar dealings
BRITAIN’S financial regulator said on Monday (Nov 25) it had fined Barclays £40 million (S$68 million) in total for its ...
Tag: fines
Social media giants face A$50 million fines under Australia ban
GLOBAL social media firms could face fines of as much as A$50 million (S$43.7 million) if they fail to enforce ...
EU Fines Meta Nearly €800 Million over Facebook Marketplace
It’s been a tough week over at Meta HQ, as the European Commission has slapped the tech giant with another ...
EU fines Meta 797 million euros over abusive practices benefiting Facebook Marketplace
THE European Commission on Thursday (Nov 14) fined Meta Platforms 797.72 million euros (S$1.1 billion) over abusive practices benefiting Facebook ...
Britain’s FCA fines Metro Bank £16 million for anti-money laundering failings
BRITAIN’S Financial Conduct Authority (FCA) has fined Metro Bank £16 million (S$27.4 million), for failings in its anti-money laundering controls ...
US fines GlobalFoundries for shipping chips to sanctioned Chinese firm
THE US said on Friday (Nov 1) it imposed a US$500,000 penalty on New York-based GlobalFoundries, the world’s third-largest contract ...
MAS fines investment firm S$1.9 million for making big customer transactions without adequate checks
AAIM ran afoul of the central bank’s anti-money laundering and countering financing of terrorism requirementsTHE Monetary Authority of Singapore (MAS) ...
UK watchdog fines Volkswagen financial services unit for unfair customer treatment
The unit used poorly templated, automated communications and took away cars from vulnerable customers without considering other solutionsVOLKSWAGEN’S British financial ...
EU privacy regulator fines Meta 91 million euros over password storage
THE lead European Union privacy regulator fined social media giant Meta 91 million euros (S$130.2 million) on Friday (Sep 27) ...
Brazil judge seizes US$3 million from Musk to pay X fines
Brazil’s Supreme Court said on Friday (Sep 13) that a judge has ordered the transfer of some US$3 million from ...
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