Global banks continue to be fined by regulators for market abuse and breaching Know Your Customer (KYC) and Anti-money laundering (AML) regulations. In 2020, the total cost of fines totalled $10.4 Billion – a 24% increase from the previous year according to a report by Fenergo.  Here we look at ten regulatory fines that caught our attention in 2020.

Contact Info

[email protected]
+356 21669064

Soho (The Strand)
Fawwara Building
Triq L-Imsida, GZR 1401
Gzira, Malta

© 2022 - All rights reserved - Privacy policy