Clients keeping faith with BNP Paribas Retail clients of BNP Paribas are keeping faith in France's biggest listed bank despite reports about a looming multi-billion fine from US regulators Business • 10 Jun 14
Clients keeping faith with BNP Paribas Retail clients of BNP Paribas are keeping faith in France's biggest listed bank despite reports about a looming multi-billion fine from US regulators Business • 10 Jun 14
US had threatened $16 billion BNP fine - sources US authorities negotiating with BNP Paribas over alleged sanctions violations at one point suggested the bank pay a penalty as high as $16 billion. Business • 06 Jun 14
US had threatened $16 billion BNP fine - sources US authorities negotiating with BNP Paribas over alleged sanctions violations at one point suggested the bank pay a penalty as high as $16 billion. Business • 06 Jun 14
Financial firm fined €95,000 for capital shortfall The Central Bank has fined financial service provider LGT Capital Partners (Ireland) €95,000 in relation to the breach of European regulations. Business • 01 Apr 14
Financial firm fined €95,000 for capital shortfall The Central Bank has fined financial service provider LGT Capital Partners (Ireland) €95,000 in relation to the breach of European regulations. Business • 01 Apr 14
UK fines Santander record £12m for advice failings Britain's financial watchdog has fined Santander UK £12.4m for serious failings in the way it offered financial advice. Business • 26 Mar 14
UK fines Santander record £12m for advice failings Britain's financial watchdog has fined Santander UK £12.4m for serious failings in the way it offered financial advice. Business • 26 Mar 14
Central Bank fines Ava Capital Markets The Central Bank has fined Ava Capital Markets €165,000 for beaches of the Markets in Financial Instruments Regulations 2007. Business • 06 Mar 14
Central Bank fines Ava Capital Markets The Central Bank has fined Ava Capital Markets €165,000 for beaches of the Markets in Financial Instruments Regulations 2007. Business • 06 Mar 14
Npower found guilty of misleading UK customers Britain's energy regulator has found RWE npower guilty of giving inaccurate information to customers between 2010 and 2012. Business • 20 Dec 13
Npower found guilty of misleading UK customers Britain's energy regulator has found RWE npower guilty of giving inaccurate information to customers between 2010 and 2012. Business • 20 Dec 13
Lloyds fined £28m over bonuses Lloyds Banking Group has been fined a record £28m sterling after the City regulator uncovered "serious failings" in its bonus schemes. Business • 11 Dec 13
Lloyds fined £28m over bonuses Lloyds Banking Group has been fined a record £28m sterling after the City regulator uncovered "serious failings" in its bonus schemes. Business • 11 Dec 13
Misleading information costs ScottishPower £8.5m UK energy giant ScottishPower is to pay £8.5m sterling to customers after an investigation by regulator Ofgem found that the group provided misleading information. Business • 22 Oct 13
Misleading information costs ScottishPower £8.5m UK energy giant ScottishPower is to pay £8.5m sterling to customers after an investigation by regulator Ofgem found that the group provided misleading information. Business • 22 Oct 13
AXA MPS Financial fined over two rule breaches The Central Bank has imposed a €50,000 fine on AXA MPS Financial in relation to two breaches of money laundering and terrorist financing laws. Business • 08 Oct 13
AXA MPS Financial fined over two rule breaches The Central Bank has imposed a €50,000 fine on AXA MPS Financial in relation to two breaches of money laundering and terrorist financing laws. Business • 08 Oct 13
Deloitte fined £14m over conflict of interest Accountancy firm Deloitte has been fined a record £14 million for failing to manage conflicts of interest in its advice to collapsed British carmaker MG Rover Group. Business • 09 Sep 13
Deloitte fined £14m over conflict of interest Accountancy firm Deloitte has been fined a record £14 million for failing to manage conflicts of interest in its advice to collapsed British carmaker MG Rover Group. Business • 09 Sep 13
RBS fined £5.6m for not reporting transactions Royal Bank of Scotland has been fined £5.6 million by a British watchdog for failing to properly report almost 45 million deals it made on wholsesale money markets. Business • 24 Jul 13
RBS fined £5.6m for not reporting transactions Royal Bank of Scotland has been fined £5.6 million by a British watchdog for failing to properly report almost 45 million deals it made on wholsesale money markets. Business • 24 Jul 13
Ralph Lauren Corp to pay fine over bribery claims Clothing retailer Ralph Lauren Corp will pay over $1.6 million to settle a criminal and civil investigation of allegations that a subsidiaries bribed government officials in Argentina. Business • 22 Apr 13
Ralph Lauren Corp to pay fine over bribery claims Clothing retailer Ralph Lauren Corp will pay over $1.6 million to settle a criminal and civil investigation of allegations that a subsidiaries bribed government officials in Argentina. Business • 22 Apr 13
Central Bank settles and fines insurer €65,000 The Central Bank has reached a settlement with an insurance firm over its breaches of both the Consumer Protection Code and the Handbook for Authorised Advisors. Business • 24 Jan 13
Central Bank settles and fines insurer €65,000 The Central Bank has reached a settlement with an insurance firm over its breaches of both the Consumer Protection Code and the Handbook for Authorised Advisors. Business • 24 Jan 13
