Fines Archives - CDR News https://www.cdr-news.com/tags/fines/ Fri, 19 Dec 2025 09:20:26 +0000 en-US hourly 1 https://wordpress.org/?v=6.9 https://www.cdr-news.com/wp-content/uploads/2025/01/cropped-cdr_siteicon-32x32.png Fines Archives - CDR News https://www.cdr-news.com/tags/fines/ 32 32 Nationwide hit with GBP 44 million fine https://www.cdr-news.com/categories/competition-business-crime/nationwide-hit-with-gbp-44-million-fine/ Thu, 18 Dec 2025 09:00:00 +0000 https://www.cdr-news.com/?p=39684 UK moneyThe FCA has sanctioned the UK building society for its deficient anti-financial crime controls between 2016 and 2021.

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]]> Singapore AML crackdown censures nine https://www.cdr-news.com/categories/competition-business-crime/singapore-aml-crackdown-censures-nine/ Mon, 07 Jul 2025 11:51:24 +0000 https://www.cdr-news.com/?p=37572 Singapore at nightThe city state’s financial regulator levies a combined USD 21.5 million in penalties on financial institutions including six banks for contravention of anti-money laundering provisions.

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]]> UK payments regulator to be axed https://www.cdr-news.com/categories/competition-business-crime/uk-payments-regulator-to-be-axed/ Tue, 06 May 2025 09:03:53 +0000 https://www.cdr-news.com/?p=36644 Pounds sterlingThe government announcement that regulation will soon be ‘cut back’ will not result in a free-for-all in the payments space, as two financial services regulatory partners talk to CDR about the likely changes to come.

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]]> Car makers slapped with mega antitrust fines https://www.cdr-news.com/categories/competition-business-crime/car-makers-slapped-with-mega-antitrust-fines/ Wed, 02 Apr 2025 15:17:22 +0000 https://www.cdr-news.com/?p=36336 The EU and UK’s top antitrust regulators have imposed hefty penalties on a group of car manufacturers and two industry bodies for engaging in an end-of-life vehicle recycling cartel.

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]]> Online Safety Act gains ground https://www.cdr-news.com/categories/competition-business-crime/online-safety-act-gains-ground/ Wed, 19 Mar 2025 11:36:28 +0000 https://www.cdr-news.com/?p=35991 Phones_resized.jpgCDR talks to practitioners about technology firms’ new duties to protect users of online services from ‘illegal harms’, and why the UK legislation has still not taken full effect more than a year after enactment.

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]]> Big tech victorious in EU antitrust fine wrangle https://www.cdr-news.com/categories/competition-business-crime/21508-big-tech-victorious-in-eu-antitrust-fine-wrangle/ Wed, 18 Sep 2024 00:00:00 +0000 https://www.cdr-news.com/categories/uncategorized/21508-big-tech-victorious-in-eu-antitrust-fine-wrangle/

Tech giant Google has won its battle to annul a EUR 1.5 billion fine imposed on the company in 2019 for abusing its dominance in the online advertising space.

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]]> Credit Suisse hit with huge ‘naked’ short-selling fine https://www.cdr-news.com/categories/competition-business-crime/21010-credit-suisse-hit-with-huge-naked-short-selling-fine/ Thu, 04 Jul 2024 00:00:00 +0000 https://www.cdr-news.com/2024/07/04/21010-credit-suisse-hit-with-huge-naked-short-selling-fine/ The fallen Swiss bank has been slapped with a record fine for violating South Korea’s rigorous short-selling rules as its merger with UBS completes. The defunct Credit Suisse investment bank has been fined by South Korea’s financial watchdog for breaching its stock short-selling regulations. The Securities and Futures Commission (SFC) has penalised Credit Suisse AG […]

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