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Breaking News

Eurex launches additional Green Bond Basket in its GC Pooling segment

FCA data: UK financial services firms receive 1.87M complaints in H2 2023

Garanti BBVA Digital Assets to add AVAX to its crypto services

Nasdaq fines Interactive Brokers for incorrectly processing five corporate actions

Deutsche Bank warns legal provision to affect FY24 profitability

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Regulatory News

MAS imposes S$3.8 million in fines on Citibank, DBS, OCBC, Swiss Life for AML breaches

Maria Nikolova AML fine, Citibank, DBS, MAS, OCBC 0 Comments June 21, 2023

MAS has imposed composition penalties of S$3.8 million in total on Citibank, DBS, OCBC Singapore and Swiss Life (Singapore) Pte. Ltd.

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Regulatory News

Singaporean regulator bans ex-OCBC employee over unauthorized FX trades

Maria Nikolova FX fraud, MAS, OCBC 0 Comments October 30, 2020

MAS banned Lu Chor Sheng for 17 years because he used the OCBC accounts of a friend to place unauthorised FX trades with off-market rates.

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LATEST NEWS

Eurex launches additional Green Bond Basket in its GC Pooling segment
April 29, 2024
FCA data: UK financial services firms receive 1.87M complaints in H2 2023
April 29, 2024
Garanti BBVA Digital Assets to add AVAX to its crypto services
April 29, 2024
Nasdaq fines Interactive Brokers for incorrectly processing five corporate actions
April 29, 2024
Deutsche Bank warns legal provision to affect FY24 profitability
April 29, 2024

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