WebJan 4, 2024 · European Union regulators on Wednesday hit Facebook parent Meta with hundreds of millions in fines for privacy violations and banned the company from forcing users in the 27-nation bloc to agree ... WebDec 2, 2024 · The European Union said Thursday that it has fined four major banks a combined $390 million for colluding in a foreign exchange spot trading cartel that allowed …
European banking shares dive amid threat of $14bn Deutsche …
WebJan 25, 2024 · U.S. Treasury issues $390 million penalty against Capital One for “failing to implement and maintain” an effective anti-money laundering program. ... The $390 million fine is less than 0.1 ... WebDec 2, 2024 · The report stated that UBS notified the commission about the illicit activities and as a result, the bank avoided a €94 million ($106.5) fine. Notably, the banks engaged the services of some traders who shared sensitive information and trading plans that helped them to make important decisions about the currencies to buy and sell in the chat ... dog show on tv today
What to expect in European bank results Financial Times
WebDec 2, 2024 · BRUSSELS (AP) — The European Union said Thursday that it has fined four major banks a combined $390 million for colluding in a foreign exchange spot trading cartel that allowed them to beat inherent risks in currency deals. HSBC received the biggest fine of almost $200 million, while Credit Suisse, RBS and Barclays received smaller […] WebSep 16, 2016 · Fears that Deutsche Bank could face a $14bn (£10.5bn) penalty from the US authorities for mis-selling bonds in the run-up to the financial crisis prompted an 8% … WebJan 4, 2024 · The Irish watchdog — Meta’s lead European data privacy regulator because its regional headquarters is in Dublin — fined the company 210 million euros for violations of EU data privacy rules ... fair challenge