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Norway, regulators, Grindr, fine, data sharing, data privacy, data sovereignty, third parties, dating app, Norwegian Data Protection Authority
Deutsche Bank has agreed to pay USD 120 million to resolve bribery charges brought by the Securities and Exchange Commission (SEC) relating to violations of the Foreign Corrupt Practices Act (FCPA).
financial crime compliance, AML, risk management, bribery, fine, SEC, DOJ, Germany, Deutsche Bank
Britain’s tax authority has fined MT Global, a private money services business, with USD 32.4 million for significant breaches of anti-money laundering regulations.
MT Global, AML, fine, financial crime, UK, Majesty’s Revenue and Customs, HMRC, due diligence, record keeping, payments
Privacy regulators in Germany have posed to H&M a fine of EUR 35.2 million for violating EU privacy laws.
h&M, data privacy, law, GDPR, retail, fine, regulation, compliance
Capital One Financial must pay an USD 80 million fine over issues related to a data breach in 2019 that exposed more than 106 million records of customers and credit card applicants.
Capital One Financial, data breach, fine, security, US, fraud prevention, OCC, banking, customer data
France’s competition watchdog has fined iPhone maker Apple USD 1.23 billion, saying it was guilty of anti-competitive behaviour towards its distribution and retail network, according to Reuters.
Apple, retail, taxation, France, US, retailer, fine, ecommerce, commerce, retail stores
The Reserve Bank has imposed a fine of INR 25 lakh on Andhra Bank for non-compliance with certain provisions of directions issued on KYC and AML.
RBI, fine, Andhra Bank, KYC, AML, India, penalty, bank, banking regulation, compliance, accounts
Idealo, Axel Springer’s price-comparison shopping service and 40 other European peers, have accused Google of tilting the playing field in its favour.
idealo, Ceneo, Kelkoo, Foundem, Google, Heureka, EC, European Commission, fine, ecommerce, price comparison
Block.one has agreed to pay a USD 24 million civil fine to settle US regulatory charges that the blockchain company conducted an unregistered initial coin offering.
ICO, tokens, fine, SEC, blockchain, cryptocurrency, US, Block.one
Silverbond Enterprises, a land-based casino, has received a GBP 1.8 million fine, following a Gambling Commission investigation into its Park Lane Club in Mayfair.
Silverbond Enterprises, casino, gambling, fine, money laundering, fraud prevention, customer experience
The Federal Trade Commission has said that credit bureau Equifax agreed to pay up to USD 700 million to settle federal and state charges for a security breach.
Equifax, fine, security, regulations, federal charges, security breach, hackers, personal data, fraud, social security numbers, fraudsters
Wells Fargo’s Irish subsidiary was fined EUR 5.9 million for a prolonged series of regulatory reporting breaches.
regulatory reporting breaches, fine, banking, Ireland, Wells Fargo
British Airways (BA) has received a record fine of GBP 183 million for a breach of its security systems that happened in 2018.
British Airways, BA, fine, data breach, online security, data protection, GDPR, UK, security systems
The Bank Of Scotland has been fined GBP 45.5 million for failing to report suspicions about a GBP 245 million fraud scandal.
Bank of Scotland, fine, fraud, scam, scandal, FCA, Financial Conduct Association, bank, justice, risks, HBOS, Lloyds Banking Group, loans
The French data protection authority Commission nationale de l`informatique et des libertés (CNIL) imposed a EUR 400,000 fine on French property management company Sergic.
CNIL, fine, GDPR, banking information, security, fraud prevention, data, France
Reserve Bank of India has revealed it fined the private sector lender HDFC Bank INR 1 crore for not reporting frauds and non-compliance with other directions.
Reserve Bank of India, fine, India, HDFC Bank, violation, KYC, norms, compliance, fraud, bills, BoEs, currency monetary penalty, regulations
Standard Chartered has agreed to pay USD 1.1 billion to settle allegations by regulators in both the US and UK for breaching anti-money laundering laws and economic sanctions.
Standard Chartered, AML, fine, regulation, compliance
Visa Europe has paid USD 15 million to settle a dispute in Italy over alleged tax evasion, a judicial document filed by Milan prosecutors showed, according to Reuters.
Visa Europe Service, settlement, fine, Europe, cards, credit card, debit card, Italy
Google has been fined 50 million euros by CNIL, a French data regulator, for a breach of the EU’s data protection rules.
Google, CNIL, data regulator, GDPR, fine, Europe, data protection, data consent, Google ads
European authorities expect the first round of sanctions to be applied to companies that do not comply with GDPR by the end of 2018.
GDPR, fine, fraud prevention, data protection, consent, data controllers, privacy