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5 stories
🇬🇧 Mirror
National & Local

Bank '£430 penalty' warning as millions face losing out

Experts warn that millions could face a £430 shortfall in returns due to a 'loyalty penalty' as banks compete for new deposits during the ISA season.

Mar 21 • 01:49 UTC
🇮🇳 Aaj Tak (Hindi)
Crime & Justice

In exchange for ₹10 thousand, one has to pay 3.28 lakh, the bank received a big penalty

A customer was awarded ₹3.28 lakh by a consumer court after ₹10,000 was erroneously debited from his account despite an ATM transaction failing to provide cash.

Mar 19 • 14:14 UTC
🇫🇷 Le Figaro
National & Local

12.2 million euros: the ECB imposes the heaviest penalty in its history on American bank JP Morgan

The European Central Bank has imposed a record fine of 12.2 million euros on JP Morgan for providing inaccurate information regarding its risk-weighted assets.

Feb 19 • 17:47 UTC
🇱🇹 Lrytas
National & Local

From the central bank – a 90,000 euro fine for one bank

The central bank of Lithuania has fined 'Mano bankas' €90,000 for failing to manage informational and communication technology risks adequately after a targeted inspection revealed violations.

Feb 17 • 11:41 UTC
🇰🇷 Hankyoreh (KR)
National & Local

Financial Supervisory Service Reduces Penalty to 1.4 Trillion Won Against Banks for Incomplete Sales of Hong Kong ELS

The Financial Supervisory Service of South Korea has decided to impose a reduced penalty of 1.4 trillion won on five banks for improperly selling Hong Kong-linked equity-linked securities (ELS).

Feb 12 • 09:58 UTC

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