UK’s new Financial Services and Markets Bill to help victims of financial scams
The new bill will enable the Payment Systems Regulator to require the banks to reimburse the people who…
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11 May 22
The new bill will enable the Payment Systems Regulator to require the banks to reimburse the people who…
03 Mar 22
The European Central Bank (ECB) has ordered for closure of the bank’s European business after it has warned…
21 Feb 22
The initial swap agreement between the two central banks was signed in 2015 and has been renewed for…
30 Dec 21
BaFin imposed the fine under the European Benchmarks Regulation of 2018, which seeks to prevent manipulation of Euribor…
03 Dec 21
According to the EC investigation, few Forex traders acting on behalf of the fined banks, have indulged in…
20 Oct 21
The investment bank has also agreed to write off $200m of debt owed by the Republic of Mozambique,…
28 Sep 21
Wells Fargo admitted that it overcharged its FX customers and agreed to pay restitution, civil penalties, along with…
13 Sep 21
The bank had failed to meet the requirements of a 2018 consent order and has violated Section 5…
13 May 21
Special commissioner appointed to ensure that the German neobank addresses the concerns
06 May 21
The banking group has also been accused of unconscionable conduct and violating its licensee obligations