fines

Irish Mortgage Lender Must Pay €21M For Fleecing Interest Fees
Irish Mortgage Lender Must Pay €21M For Fleecing Interest Fees
May 31, 2019  |  Loans

Ireland’s central bank announced that it has fined a state-backed mortgage lender €21 million for overcharging its customers. Get the Full Story Complete the form...

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A Year Into GDPR, Fines Total €56M
A Year Into GDPR, Fines Total €56M
May 28, 2019  |  Regulation

A year after the debut of Europe’s General Data Protection Regulation (GDPR), a total of €56 million ($62 million) in fines have been doled out. Get...

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FTC Split Over Facebook Settlement Delays Decision
FTC Split Over Facebook Settlement Delays Decision
May 24, 2019  |  Facebook

With a reported split between the Democrats and Republicans on the Federal Trade Commission (FTC), an anticipated settlement between Facebook and federal regulators related to...

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SEC Only Collects Half Of Fraud-Related Fines
SEC Only Collects Half Of Fraud-Related Fines
May 21, 2019  |  Regulation

New data shows that the U.S. Securities and Exchange Commission (SEC) has only collected 55 percent of the $20 billion in fraud-related fines it imposed...

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EU Fines Banks Billions For Manipulating Currency Prices
EU Fines Banks Billions For Manipulating Currency Prices
May 16, 2019  |  Regulation

The European Union has slapped Barclays, RBS, Citigroup, JPMorgan and MUFG with a €1.07bn fine over allegations that they worked together to manipulate the foreign exchange...

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EU Antitrust Regulators Fine Banks For FX Manipulation
EU Antitrust Regulators Fine Banks For FX Manipulation
May 09, 2019  |  Regulation

European Union antitrust regulators are going to fine seven banks for manipulating the foreign exchange market, according to reports. Get the Full Story Complete the...

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Senators Oppose FTC/Facebook Settlement
Senators Oppose FTC/Facebook Settlement
May 07, 2019  |  Facebook

Two U.S. senators have spoken out against a reported settlement between the Federal Trade Commission (FTC) and Facebook related to the Cambridge Analytica scandal. Get...

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RBI Fines Yes Bank For Money Transfer Violations
RBI Fines Yes Bank For Money Transfer Violations
May 03, 2019  |  Regulation

The Reserve Bank of India (RBI) has fined Yes Bank Rs 11.25 lakh under the Payment and Settlement Systems Act of 2007, according to reports. Get...

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Sloan Alone: Why The Wells Fargo CEO (Perhaps) Had To Go
Sloan Alone: Why The Wells Fargo CEO (Perhaps) Had To Go
March 29, 2019  |  Personnel

Pushed?  Jumped ?  The speculation begins and runs rampant as Timothy Sloan steps down from Wells Fargo’s helm – and yes, shares popped.  In the...

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