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Financial Industry

United States SEC Fines 10 Firms $79 Million for Using Text...

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United States SEC Fines 10 Firms $79 Million for Using Text Messaging Platforms Including Whatsapp & Not Maintaining Records of Communications, 10 Firms Fined...
Capital Market

UK Office of Gas & Electricity Markets Fines Morgan Stanley $6.8...

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UK Office of Gas & Electricity Markets Fines Morgan Stanley $6.8 Million for Energy Traders Using Whatsapp & Not Maintaining Electronic Communications 25th August 2023...
Capital Market

Whatsapp Usage Fines: More than $1 Billion on JP Morgan, Morgan...

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Whatsapp Usage Fines: More than $1 Billion on JP Morgan, Morgan Stanley, Goldman, Bank of America, Citi, UBS, Credit Suisse, Barclays, Deutsche Bank  26th August...
Capital Market

Deutsche Bank CEO Christian Sewing & Management Forgo 2023 Bonus of...

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Deutsche Bank CEO Christian Sewing & Management Forgo 2023 Bonus of $79,000 for United States Investigation of Using Messaging Apps such as Whatsapp with...
Capital Market

HSBC Fires FX Trader & Credit Suisse Fires Global Head of...

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HSBC Fires FX Trader & Credit Suisse Fires Global Head of ECM Syndicate for Using Messaging Channels & Whatsapp to Communicate with Clients 17th June...
Investment

HSBC Private Bank Launches Secured Chat for Clients with Private Bankers...

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HSBC Private Bank Launches Secured Chat for Clients with Private Bankers on WhatsApp & WeChat 3rd September 2021 | Hong Kong HSBC Private Bank has launched...
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