ECB Fines JPMorgan €12.2M for Misreporting Risk, Largest Fine
The European Central Bank (ECB) has imposed a fine of 12.2 million euros ($14.4 million) on JPMorgan’s German branch, JPMorgan […]
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NCAA fines Qatar Airways ₦5 million for consumer protection violations
The Nigerian Civil Aviation Authority (NCAA) has imposed a penalty of ₦5 million on Qatar Airways for violating consumer protection
JPMorgan fined 45m euros for money laundering failures
Germany’s financial regulator, BaFin, has imposed a record fine of 45 million euros ($51.8 million) on JPMorgan Chase for failing
Nigerian Regulator Fines AEDC ₦1.69bn for Overbilling Customers
Nigerian Electricity Regulatory Commission Imposes ₦1.69bn Fine on Abuja Electricity Distribution Company The Nigerian Electricity Regulatory Commission (NERC) has imposed