WebDec 17, 2024 · On December 2, the EC concluded its cartel investigation into the forex spot trading market, by announcing that it had fined five global financial institutions—UBS, Barclays, RBS, HSBC and Credit Suisse—a total of €344 million for participating in a foreign exchange spot trading cartel. WebApr 30, 2015 · In-depth News RBS is being fined £56m for its 2012 outage shows robust IT is now a regulatory & a business requirement In-depth. Forget 5G, it's Wi-Fi that continues to grow. By Stephen Pritchard published 13 November 14. In-depth Faster 4G – and the promise of 5G – will help businesses on the move.
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WebApr 11, 2024 · There are 31 picks in the first round of the 2024 NFL draft because the Miami Dolphins were stripped of their top selection for violations of league policies relating to the integrity of the game ... WebAug 3, 2010 · The Financial Services Authority (FSA) has today fined members of the Royal Bank of Scotland Group (RBSG) £5.6m for failing to have adequate systems and controls in place to prevent breaches of UK financial sanctions. UK firms are prohibited from … christopher wagman
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WebMar 13, 2016 · In the case of the RBS group, three large fines were paid for inadequate AML controls over a ten-year period. In 2002, the FSA fined RBS £750,000, after examining 181 account files, around half of which demonstrated one or more AML failures. A significant finding was a lack of identification verification in the bank’s account opening procedures. WebAug 1, 2024 · In March 2010 RBS was fined £28.6 million by the UK Office of Fair Trading for sharing confidential loan pricing data with rival bank Barclays. In May 2010 the U.S. Justice Department announced that the former ABN AMRO would pay $500 million to settle charges that it violated the Trading with the Enemy Act, ... WebNov 20, 2014 · RBS Group has been hit with over £56m in fines following significant IT failures two years ago. The problems, which affected RBS, NatWest, and Ulster Bank during June 2012, left 6.5 million ... gf1 rpc