United States CFTC Fines Goldman Sachs, JP Morgan & Bank of America $50 Million for Failure in Swap Data Reporting & Pre-Trade Mid-Market Marks
30th...
Bank of America Fined $250 Million for Opening Customers Accounts without Permission, Double Charging Clients for Overdraft Fees & Withholding Credit Card Rewards
14th July...
United States SEC Fines HSBC $15 Million & Scotia Capital $7.5 Million for Whatsapp Usage, Top Financial Institutions Fined $1.8 Billion in September 2022
12th...
$106 Billion Swedish Largest Pension Fund Alecta Terminates CEO Magnus Billing with Immediate Effect after Losing $1.14 Billion in Silicon Valley Bank & Signature...
United States SEC Fines Merrill Lynch $9.5 Million for Failing to Disclose $4 Million of Foreign Exchange Transfer Fees Charged to Thousands of Clients,...
United States Leading Private Bank & Wealth Management Firm First Republic Bank Received $30 Billion Uninsured Deposits from 11 Banks Including Citigroup, JP Morgan,...
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