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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.
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Temu fined $2m by FTC in first INFORM Consumers Act enforcement action
The online marketplace facilitator was charged with failing to provide customers with tools and information to help them avoid and report illicit items.
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FCA secures convictions in insider trading case linked to legitimate wall crossing
In addition to receiving suspended prison sentences, the brothers were ordered to pay back more than £280,000 ($375,000) in restitution.
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Singapore financial regulator takes financial institutions to task for anti-money laundering breaches
Large fines from the MAS send a clear signal to firms to ensure their AML compliance frameworks are up to scratch.