BaFin imposes €45M fine on J.P. Morgan SE
Germany’s Federal Financial Supervisory Authority (BaFin) has imposed an administrative fine of 45 million euros on J.P. Morgan SE.
Maria Nikolova
Bafin, featured, JPMorgan
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Germany’s Federal Financial Supervisory Authority (BaFin) has imposed an administrative fine of 45 million euros on J.P. Morgan SE.
Maria Nikolova
Deutsche Börse, Eurex, European Commission, featured, Nasdaq
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The European Commission has opened a formal antitrust investigation into possible collusion between Deutsche Börse and Nasdaq.
Maria Nikolova
clone websites, Consob, featured
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Italy’s Companies and Exchange Commission (CONSOB) has taken further action to block “clone websites” distributing fake videos.
Maria Nikolova
featured, SFC, short selling
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Hong Kong’s SFC today commenced criminal proceedings at the Eastern Magistrates’ Courts against Chan Hoi Shing and Li Po Ching.
Maria Nikolova
featured, FMA, market manipulation
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New Zealand’s Financial Markets Authority (FMA) has filed High Court civil proceedings against Franco Belgiorno-Nettis.
Maria Nikolova
featured, NFA, VBI Company
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NFA has ordered VBI Company, a former NFA Member introducing broker headquartered in Sioux Falls, S.D., not to reapply for NFA membership.
Maria Nikolova
featured, Hang Seng Bank, SFC
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The SFC has banned Mr Cheung Ngai Yi, a former relevant individual of Hang Seng Bank, Limited (HSB), from re-entering the industry for life.
Maria Nikolova
featured, FINRA, SG Americas
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SG Americas Securities, LLC has agreed to pay a fine of $90,000 as a part of a settlement with FINRA.
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Maria Nikolova
Bafin, featured, JPMorgan
0 Comments
Germany’s Federal Financial Supervisory Authority (BaFin) has imposed an administrative fine of 45 million euros on J.P. Morgan SE.
Maria Nikolova
Deutsche Börse, Eurex, European Commission, featured, Nasdaq
0 Comments
The European Commission has opened a formal antitrust investigation into possible collusion between Deutsche Börse and Nasdaq.
Maria Nikolova
clone websites, Consob, featured
0 Comments
Italy’s Companies and Exchange Commission (CONSOB) has taken further action to block “clone websites” distributing fake videos.
Maria Nikolova
featured, SFC, short selling
0 Comments
Hong Kong’s SFC today commenced criminal proceedings at the Eastern Magistrates’ Courts against Chan Hoi Shing and Li Po Ching.
Maria Nikolova
featured, FMA, market manipulation
0 Comments
New Zealand’s Financial Markets Authority (FMA) has filed High Court civil proceedings against Franco Belgiorno-Nettis.
Maria Nikolova
featured, NFA, VBI Company
0 Comments
NFA has ordered VBI Company, a former NFA Member introducing broker headquartered in Sioux Falls, S.D., not to reapply for NFA membership.
Maria Nikolova
featured, Hang Seng Bank, SFC
0 Comments
The SFC has banned Mr Cheung Ngai Yi, a former relevant individual of Hang Seng Bank, Limited (HSB), from re-entering the industry for life.
Maria Nikolova
featured, FINRA, SG Americas
0 Comments
SG Americas Securities, LLC has agreed to pay a fine of $90,000 as a part of a settlement with FINRA.
LATEST NEWS
Trust, access, and innovation: Inside Deriv’s strategy for the next billion traders
cTrader reaches 1,000+ Trustpilot reviews
Bitcoin Saved by Nvidia’s Earnings – But Can It Stay Above $90,000?
What Platforms Are Brokers Using in 2025?
CME and CF Benchmarks to launch two Bitcoin volatility indices FNG NEWSLETTER
With FNG's Newsletter you'll get all the latest breaking FX Industry news stories - in a concise daily email, directly to your Inbox.
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