FCA seeks stronger powers to boost fines on people
The UK’s Monetary Conduct Authority (FCA) is proposing adjustments to its penalty regime to permit greater fines on people, following tribunal rulings that pressured it...
Tag : Fines
UK fines Deutsche Financial institution over Russian sanctions breach
UK sanctions authorities have penalised Deutsche Financial institution’s London department £165,000 ($221,154) after the lender dealt with funds linked to a sanctioned Russian-owned enterprise. The...
Kalshi Fines Meme Coin Candidate Mark Moran, Others for Betting on Their Personal Elections
Briefly Kalshi unveiled enforcement actions towards three political candidates who had wager on their very own elections. The people included one U.S. Senate hopeful in...