The New York Department of Financial Services, or NYDFS, has announced a $30 million penalty…
Tag:
Fines
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The Autorité des Marchés Financiers (AMF) Enforcement Committee imposed a fine of EUR 200,000 on…
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The United Kingdom’s Financial Conduct Authority (FCA) has slapped a fine of little more than…
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The Commodity Futures Trading Commission in the US (CFTC), announced yesterday that it has imposed…
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