#regulatoryfines — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #regulatoryfines, aggregated by home.social.
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FTC issues examination report on Primary Dealer collusion, recommending fines for 15 companies and prosecution of 13 individuals, with potential trillion-won penalties shocking the bond market
#YonhapInfomax #FairTradeCommission #PrimaryDealers #Collusion #GovernmentBonds #RegulatoryFines #Economics #FinancialMarkets #Banking #Securities #Bonds #StockMarket
https://en.infomaxai.com/news/articleView.html?idxno=53604 -
South Korea's Financial Services Commission fines BNK Kyongnam Bank 3.6 billion won for accounting violations, including overstating equity capital by 100 billion won in 2021
#YonhapInfomax #FinancialServicesCommission #BNKKyongnamBank #AccountingViolations #FinancialStatements #RegulatoryFines #Economics #FinancialMarkets #Banking #Securities #Bonds #StockMarket
https://en.infomaxai.com/news/articleView.html?idxno=51415 -
Financial regulators identify four more global investment banks involved in illegal short selling, with potential fines up to tens of billions of won to be discussed by the Securities and Futures Commission.
#YonhapInfomax #IllegalShortSelling #GlobalInvestmentBanks #FinancialRegulators #SecuritiesAndFuturesCommission #RegulatoryFines #Economics #FinancialMarkets #Banking #Securities #Bonds #StockMarket
https://en.infomaxai.com/news/articleView.html?idxno=50504