Allianz unit rocked with fine

1 min read

Insurance

Allianz unit rocked with fine

16/08/2021 9:08 AM Dixie

According to the regulator, Allianz Life Bermuda failed to adequately comply with the regulations...

2 min read

Payment

Robinhood hit with $70 million FINRA misconduct fine

01/07/2021 12:27 PM Dixie

Robinhood has been fined $70 million for “systemic” failures, including systems outages, providing “false...

2 min read

Payment

Robinhood hit with $65 million Securities and Exchange Commission fine

18/12/2020 11:56 AM Dixie

Robinhood has been forced to pay $65 million to settle charges from US securities...

1 min read

Financial

Robinhood is reportedly under SEC investigation, could pay $10 million fine

02/09/2020 8:36 PM Dixie

Popular trading platform Robinhood is under investigation related to its disclosures around its practice...

3 min read

Payment

2020 AML fine values already surpass 2019

10/08/2020 10:15 AM Dixie

Duff & Phelps has launched its seventh annual Global Enforcement Review. The report found...

2 min read

Payment

First Data forced to pay $40 million fine over consumer scams

20/05/2020 8:17 AM Dixie

First Data Merchant Services and a former executive have been forced to pay more...

2 min read

Business & Finance

California regulator wants changes in PG&E reorganization plan, proposes $2 billion fine

21/04/2020 8:04 AM Dixie

FILE PHOTO: PG&E works on power lines to repair damage caused by the Camp...

2 min read

Business & Finance

Athene pays $45 million fine in first settlement of New York pension transfer probe

13/04/2020 4:45 PM Dixie

NEW YORK (Reuters) – Athene Holding Ltd (ATH.N) agreed on Monday to pay a...

fine

Allianz unit rocked with fine

Robinhood hit with $70 million FINRA misconduct fine

Robinhood hit with $65 million Securities and Exchange Commission fine

Robinhood is reportedly under SEC investigation, could pay $10 million fine

2020 AML fine values already surpass 2019

First Data forced to pay $40 million fine over consumer scams

California regulator wants changes in PG&E reorganization plan, proposes $2 billion fine

Athene pays $45 million fine in first settlement of New York pension transfer probe

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