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Tag: Fines
Tougher fines proposed in Sweden for AML failings
[ad_1] The Swedish regulator is looking to impose higher fines on gaming companies that violate the Money Laundering Act. The proposal, which has been referred to the Legislative Council, aims…
Banks in France Face More Than $1.1 Billion Fines After Raids
[ad_1] French banks including Societe Generale SA and BNP Paribas SA face collective fines of more than 1 billion euros ($1.1 billion) as part of a probe into tax fraud…
Teck sells its coal business, $1 billion battery plant for B.C. and increased workplace safety fines in Ontario
[ad_1] Skeena Resources’ Eskay Creek revitalization project in Tahltan territory in northwest British Columbia. Courtesy of Skeena Resources. Welcome back to your weekly mining news recap, where we catch…
RBI imposes fines on Axis Bank, Manappuram Finance, Anand Rathi Global Finance
[ad_1] Meanwhile, the monetary fine on Manappuram Finance was slapped for non-compliance with certain provisions of the “Non-Banking Financial Company – Systemically Important Non-Deposit taking Company and Deposit taking Company…
Accounting firms hit with record US fines over audit failures
[ad_1] Stay informed with free updates Simply sign up to the US financial regulation myFT Digest — delivered directly to your inbox. The US audit regulator set up in the…
Italy’s antitrust agency fines energy companies for ‘aggressive’ billing
[ad_1] ROME, Nov 15 (Reuters) – Six Italian energy providers including Eni ENI.MI and Enel ENEI.MI were fined more than 15.6 million euros ($16.31 million) for charging consumers more during…
Russian court fines Google for failing to store personal data
[ad_1] A Russian court on Tuesday fined Google for failing to store personal data on its users in the country. ADVERTISEMENT The ruling is the latest in a series of…
Court fines businessman GH¢2,400 for assaulting a pastor – Ghana Business News
[ad_1] The Agona Nsaba Magistrate’s Court has imposed a fine of 200 penalty units (GH¢2,400) on a 53-year-old businessman for assaulting Pastor Benjamin Kwaitu over a land dispute. Kwamina Duncan,…
£10K Covid fines were too high, admits Priti Patel
[ad_1] The home secretary during the pandemic tells the Covid inquiry the flat penalty was not proportionate. [ad_2] Source link