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BANKING NEWS

Meridian Trade Bank fined by Latvian FCMC for money laundering

Meridian Trade Bank fined by Latvian FCMC for money laundering
Meridian Trade Bank has been fined by Latvia’s banking watchdog Financial and Capital Market Commission (FCMC) for violating money laundering regulations. In a statement, the bank announced that it has been fined €456,000 for the shortcoming identified by ...

Deputy governor sorry for calling economy 'menopausal'

Deputy governor sorry for calling economy 'menopausal'
The Bank of England's deputy governor has apologised for saying the UK economy is entering a "menopausal" era. Ben Broadbent used the phrase in an interview with the Daily Telegraph to describe economies that were, in his words, "past their peak, ...

Barclays boss Jes Staley fined £642,000 over whistleblower scandal

Barclays boss Jes Staley fined £642,000 over whistleblower scandal
FCA says chief, who will also repay £500,00 of bonus, ‘breached standard of care required’The Barclays chief executive, Jes Staley, has been ordered to hand over more than £1.1m out of his own pocket as punishment for attempting to unmask a ...

RBS settles US Department of Justice investigation with $4.9bn fine

RBS settles US Department of Justice investigation with $4.9bn fine
Bank chief hails end of inquiry as ‘milestone moment’ with government now clear to sell off taxpayer stake.Royal Bank of Scotland has agreed a $4.9bn (£3.6bn) penalty with the US Department of Justice to end an investigation into sales of financial ...

The ‘Mean and Lean’ Bank Culture That Fed a Dirty Money Scandal

The ‘Mean and Lean’ Bank Culture That Fed a Dirty Money Scandal
Denmark’s biggest bank may have let its “efficient machinery” blind it to years of warning signals that something was seriously wrong, according to the head of the country’s financial regulator. At Danske Bank A/S, “the culture was to solve issues at a ...

Who's behind the blog

Who's behind the blog

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