Fine

Middle East | 17 Sep 14

A former chief executive of International Financial Services in Qatar fined and banned by authorities in the country, has hit back at the regulators prejudiced and inaccurate portrayal of his misconduct.

Tax & Regulation | 12 Sep 14

Global banks face a total of 63 potentially heavy fines over the next few years, according to analysts at German private bank Berenberg.

United Kingdom | 28 Aug 14

Deutsche Bank has been fined £4.7m for incorrectly reporting over 29 million equity transactions.

Middle East | 21 Aug 14

Standard Chartered may face legal action in the United Arab Emirates after the New York Department of Financial Services reached an agreement with the bank on Tuesday for it to exit “high-risk client relationships” within certain business lines in its UAE branches.

North America | 21 Aug 14

Berkshire Hathaway has agreed to pay $896,000 in civic penalties following accusations by the Federal Trade Commission that it violated pre-merger reporting laws.