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The lender says the fine concerns past issues and that delays in SAR filings did not hinder probes Germany’s financial watchdog BaFin has imposed its largest-ever fine of 45 million euros…
India’s aviation watchdog found 51 safety lapses at Air India in its July audit, including lack of adequate training for some pilots, use of unapproved simulators and a poor rostering…
Air India has been warned by India’s aviation regulator that it could face enforcement action for breaching safety standards related to crew fatigue management and training, government…
It failed to evaluate money laundering risks while providing services to its clients Stunt & Co and WealthTek Britain’s financial regulator fined Barclays US$56 million on…
The Monetary Authority of Singapore (MAS) is looking more closely into certain variable capital companies (VCC) managers, after its review found potential lapses in regulatory compliance.…
The Monetary Authority of Singapore (MAS) has fined five major payment institutions a total of S$960,000 for breaches of its anti-money laundering and countering the financing of terrorism…
An independent financial adviser had earlier deemed the offer unfair and unreasonable A partial offer for a 10 per cent stake in Cordlife Group has lapsed, with the offerer, a subsidiary…
PRIVATE cord-blood bank Cordlife has sunk into the red with a net loss of S$6.3 million for its second half ended Dec 31, 2024, compared with a net profit of S$1.3 million in the previous…
