FINE

Credit Suisse will pay the penalty to comply with MDP infringement notice.

The CFTC charged JAFX with operating as an unregistered forex dealer in the US.

Alper has been charged by the CFTC for committing a fraudulent foreign exchange scheme.

The regulator said the bank failed to timely report a number of fixed income transactions.

The regulator also fined AMP Life Limited, which offers life insurance.

The funds from the fine will be distributed to affected clients.

The company and the regulator have reached a settlement agreement.

The restitution obligation is in addition to his 14-month prison sentence.

The broker-dealer was accused of material misstatements regarding customer anonymity.

The broker was issued with the fine by regulators last September but appealed the decision

The agency issued the infringement notice to the company for failing to report international funds transfers.

The broker and regulator reached the agreement in March of this year

The FCA said the firm failed to inform it of an array of fraudulent activity back in 2007

Commenting on the fine, the European Commission said that it "will not tolerate collusive behaviour" in the financial markets

The Swiss firm was able to get a 30 percent reduction on the fine by agreeing to resolve the ...

Nearly 37,000 people lost out as a result of the poor performance of the so-called “death bonds.”

The firm has been charged by the CFTC with failing to supervise its swap dealing activities.

For around five years swaps brokers at ICAP helped its bank clients manipulate the USD ISDAFIX benchmark.

The Commodity Futures Trading Commission handed out fines totalling more than $1.2 million.

This is the second announcement of a fine against the bank this week.

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