Fine
Singapore financial regulator fines increase by 68%
Products mis-selling, breaches of business conduct rules and serious impropriety most investigated
Film star’s widow faces £21m fine over alleged Spain tax fraud
‘It’s an important reminder that tax problems don’t die with you’
Swiss private bank to pay $80m to settle Fifa case
Over alleged money laundering and corruption involving football officials
Regulator orders IFS Qatar to close to new business
It comes a little over a year after the firm was hit with a $100,000 fine
Isle of Man advice firm hit with £63,000 fine
Regulatory failures included unsuitable practices on DB pension transfers