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UK Financial Conduct Authority (FCA) Fines Digital Bank Monzo $28 Million...

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UK Financial Conduct Authority (FCA) Fines Digital Bank Monzo $28 Million (£21 Million) for Failures in Mitigating Risk of Financial Crime Including Signing Up...

$3.1 Trillion Apple Files Appeal Against European Union $587 Million (€500...

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$3.1 Trillion Apple Files Appeal Against European Union $587 Million (€500 Million) Apple App Store Fine for Violating EU Digital Markets Act 11th July |...

China Founded & Popular United States Fast Fashion SHEIN Files for...

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China Founded & Popular United States Fast Fashion SHEIN Files for Hong Kong IPO, Had Received Approval for London IPO in 2025 April, Reported...

France Anti-Trust Agency Fines China Founded & Popular United States Fast...

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France Anti-Trust Agency Fines China Founded & Popular United States Fast Fashion SHEIN (Infinite Style E-Commerce) $47 Million for Deceptive Business Practices Including Increasing...

Singapore MAS Fines 9 Financial Institutions $21.5 Million & Issued Enforcement...

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Singapore MAS Fines 9 Financial Institutions $21.5 Million & Issued Enforcement Actions (Bans & Reprimands) Against 18 Individuals for Money Laundering Failures, 9 Financial...

Big 4 Auditor PwC Member Network (Tiang & Partners) Founder David...

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Big 4 Auditor PwC Member Network (Tiang & Partners) Founder David Tiang & Partners Exit Firm, 107 Partners Exit Hong Kong & China, 77...

Singapore MAS Fines 5 Major Financial Institutions $752,000 (S$960,000) for Breaching...

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Singapore MAS Fines 5 Major Financial Institutions $752,000 (S$960,000) for Breaching Anti-Money Laundering Requirements, 5 Firms Fined are Remsea, Arcade Plaza Traders, J-Dee Remittance...

Ex-Barclays CEO James Staley (Jes Staley) Loses UK Lawsuit to Overturn...

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Ex-Barclays CEO James Staley (Jes Staley) Loses UK Lawsuit to Overturn Lifetime Ban by UK Financial Conduct Authority (FCA) for Close Relationship with Jeffrey...

London Metal Exchange (LME) Announced Temporary Front Month Lending Rule Due...

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London Metal Exchange (LME) Announced Temporary Front Month Lending Rule Due to Large Positions by Market Participants Relative to Stock Levels in Nearby Prompt...

Australian Competition & Consumer Commission (ACCC) Fines $77 Billion National Australia...

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Australian Competition & Consumer Commission (ACCC) Fines $77 Billion National Australia Bank (NAB)  $485,000 (AUD 751,200) for Alleged Infringement Australia Consumer Data Right (CDR)...