Bank of America Fined For Spoofing US Treasuries
Washington DC November 30 2023: Bank of America has been fined $24 million after two former traders placed phony "spoof" trades ...
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Currencies
Tag: Fine
Goldman Sachs Fined for Providing Deficient Blue Sheet Data
Washington September 24 2023: The Securities and Exchange Commission today announced settled charges against Goldman Sachs & Co. LLC for ...
Singapore Punishes Citi, DBS, OCBC over Wirecard Scandal
Singapore June 21 2023: Some of the largest financial institutions operating in Singapore are being punished for lapses associated with ...
SBP Fines Five Banks Over Regulatory Compliance Deficiencies
Karachi May 24 2023: State Bank of Pakistan fine five banks with penalty of PKR 223 million over violation of ...
SHIFA Hospital Fined for Medical Negligence and Malpractices
Islamabad January 29 2023: President Dr Arif Alvi has directed the Islamabad Healthcare Regulatory Authority (IHRA) to issue instructions to ...
NEPRA Imposes Fine of PKR 28 Million on MEPCO Over 16 Deaths
Islamabad October 15 2022: A fine of Rupees Twenty Eight (28) million has been imposed on Multan Electric Power Company ...
NEPRA Impose Fine on Electricity Generation Company for Massive Power Breakdown across Country
Islamabad August 20 2022: NEPRA while taking cognizance of power breakdown which plunged the whole country into darkness has imposed ...
NEPRA imposes fine of Rs 65 million on IESCO over 39 deaths
Islamabad May 22 2022 NEPRA has imposed a fine of Rupees Sixty Five (65) million on Islamabad Electric Supply Company ...
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