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Consumers warned after thousands targeted by scammers impersonating financial regulator — REUTERS / ixx511
Crime · London

Consumers warned after thousands targeted by scammers impersonating financial regulator

60% Center coverage: 10 sources
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Deutsche Bank Faces Multi-Million Fine in Hong Kong for Regulatory Breaches
Hong Kong City · Hong Kong

Deutsche Bank Faces Multi-Million Fine in Hong Kong for Regulatory Breaches

Coverage: 2 sources
Deutsche Bank Faces Multi-Million Fine in Hong Kong for Regulatory Breaches Deutsche Bank has been slapped with a HK$23.8 million fine by Hong Kong’s Securities and Futures Commission (SFC) for various breaches occurring from 2015 to 2023. The violations include overcharging clients on management fees and failing to disclose investment banking relationships in research reports.The disciplinary action was initiated following investigations trigge…See the Story
US Regulator Integrates Nasdaq Surveillance Tool to Combat Market Manipulation
CFTC · United States

US Regulator Integrates Nasdaq Surveillance Tool to Combat Market Manipulation

The Commodity Futures Trading Commission has adopted the Nasdaq financial monitoring tool that uses algorithms to detect market abuse in stocks and crypto.See the Story

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