Fine Financial Trading Industry News, Articles & Insight
- Citibank fined for anti-money laundering deficiencies
5th January 2018 - Office of the Comptroller of the Currency assesses 70 million USD civil money penalty against Citibank
- Merrill Lynch fined 34.5 million GBP for failing to report transactions
25th October 2017 - FCA highlights that non-reporting is more than a misdemeanour
- Old habits die hard as Deutsche Bank fined by Fed for manipulating FX markets via chatrooms
27th April 2017 - Shortly before the Easter weekend, the Federal Reserve announced that it was fining Deutsche Bank 157 million USD for "unsafe and unsound practices" and for a "failure to maintain an adequate Volcker rule compliance program".