UK Financial Conduct Authority (FCA) Issues Permanent Ban on 3rd ex-Credit Suisse Banker Detelina Subeva for Receiving $200,000 in Loan Kickbacks Joining 2 ex-Credit...
Luxembourg Financial Sector Supervisory Commission (CSSF) Fines BNY Mellon Fund Management $235,000 for Failures in Administrative & Account Procedures, Internal Controls Including Availability of...
Thailand Court Orders ex-Prime Minister Yingluck Shinawatra (2013 to 2014) Currently in Exile to Pay $307 Million (THB 10.03 Billion) Fine for Losses from...
Hong Kong SFC Issues 5-Month Ban on Lion Futures ex-Responsible Officer, Manager-in-Charge & Director Ho Hin Hang for Failures in Money Laundering, Due Diligence...
Australian Securities & Investments Commission (ASIC) Imposed Conditions on Macquarie Bank for Multiple & Major Compliance Failures for Futures Dealing Business & OTC (Over-the-Counter)...
United States FINRA Fines Goldman Sachs $1.45 Million Settlement for Failure to Accurately Report Data for 36.6 Billion Stock Trades to Consolidated Audit Trail...
Switzerland Prosecution Files Appeal Against UBS Acquittal & Reduced Charges in Switzerland Court in 2024 for Drug Trafficking & Money Laundering Between Credit Suisse...
Hong Kong SFC Fines Sino-Rich Securities & Futures $256,000 & Suspended Responsible Officer Budihardjo Wilhelm Soeharsono for 5 Months & 2 Weeks for Failures...
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