Deutsche Bank had to pay $2 million for incorrectly reporting more than 260,000 over-the-counter derivative transactions, an Australian financial regulator …
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A regulator fined U.K. neobank Monzo £21.1 million ($28.7 million) Monday for failures of its anti-money laundering controls after onboarding …
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Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. …
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Dive Brief: Citi, HSBC, Morgan Stanley and Royal Bank of Canada agreed Friday to pay roughly £104.5 million (around $132 …