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Germany’s Federal Financial Supervisory Authority (BaFin) has imposed administrative fines of EUR 23 million on Deutsche Bank for breaching regulations under the German Securities Trading Act.
banks, regulation, compliance, fraud detection, penalize
Hungary’s central bank, MNB, has fined OTP and MBH Bank HUF 43 million (USD 106,183) for non-compliance with AML and CTF regulations.
AML, CTF, penalize, regulation, compliance
Macquarie Bank’s London branch has faced a fine of GBP 13 million for one of its junior traders who carried out over 400 fabricated trades.
banking, fintech, penalize, FCA, trades