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Former Carillion chief executive fined $324,150 by FCA for acting recklessly
The senior executive failed “to ensure Carillion communicated effectively with investors and had appropriate internal control processes,” the FCAsaid.
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CNIL issued more than €486m in sanctions during 2025
The French Data Protection Authority’s work during 2025 includes a record €325m fine on Google.
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ASIC roundup: New ASIC chair, $4.9m fine for wealth fund
The Australian Securities and Investments Commission’s latest actions and news, January 30 – February 9, 2026.
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Hong Kong regulator fines EFG Bank more than $1.3m for multiple failures
The SFC said the penalty is due to failures relating to product due diligence, recordkeeping, and late reporting.
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JPMorgan Chase fined record €45m by German regulator for AML failures
Wall Street’s largest bank has been accused of delays in SAR submissions in relation to anti-money-laundering and terrorist financing obligations.
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Danko Koncar ordered to pay €120m in supplementary amounts of conditional fine
Danko Koncar failed to comply with the obligations to publish a public bid for shares in Afarak Group Plc.
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Meta and Apple reportedly close to settling EU regulator fines
A resolution would allow the two US tech giants to avoid a multi-million-dollar fine from European regulators imposed in April.
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ASIC roundup: ANZ A$260m fine, and man sentenced for insider trading
The Australian Securities & Investments Commission’s latest actions and news, September 15 – 19, 2025.