RBI fines Shriram Fin, Nainital Bank and Ujjivan
Kolkata: The Reserve Bank of India has levied penalties on Shriram Finance, Nainital Bank and Ujjivan Small Finance Bank for ...
Wednesday, February 19, 2025
Tag: fines
KuCoin pleads guilty to operating unlicensed business paying $300M in fines
Key Takeaways KuCoin pleaded guilty to operating an unlicensed money-transmitting business, agreeing to pay $300 million in fines. KuCoin founders ...
CFPB fines Equifax $15 million over errors on credit reports
Elijah Nouvelage/Bloomberg via Getty ImagesThe Consumer Financial Protection Bureau fined Equifax $15 million over errors tied to consumer credit reports, ...
This Crypto Trading Scheme Results in Prison Terms, Million-Dollar Fines
FMLS:24 | Shaping the Next Era of Financial Evolution FMLS:24 | Shaping the Next Era of Financial Evolution FMLS:24 | ...
SEC reports record $8.2B haul for fines
SEC Chair Gary Gensler is leaving office after overseeing the largest penalty haul in the agency's history, driven primarily by ...
Turkey fines Amazon’s Twitch 2 million lira for data breach By Reuters
(Reuters) - Turkey's Personal Data Protection Board (KVKK) has fined Amazon.com (NASDAQ:)'s gaming platform Twitch 2 million lira ($58,000) over ...
Brazil fines meat packers $64 million for buying cattle from deforested Amazon land By Reuters
BRASILIA (Reuters) - Brazil's environmental protection agency IBAMA has imposed 365 million reais ($64 million) in fines on cattle ranches ...
CFPB Fines Apple, Goldman Sachs Over Apple Card ‘Failures’
Regulators today ordered Apple and investment banking giant Goldman Sachs to pay almost $90 million in penalties and customer redress ...
Brazil’s top court says X paid pending fines to wrong bank By Reuters
By Luciana Magalhaes SAO PAULO (Reuters) -Brazil's Supreme Court said on Friday that lawyers representing social media platform X did ...
Brazil’s top court rules X must pay pending fines to resume service By Reuters
SAO PAULO/BRASILIA (Reuters) -Brazilian Supreme Court said on Friday that social platform X needs to pay just over $5 million ...
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