Sanctions & Fines

Read more about the article Evidence of market manipulation in transactions involving a number of derivative financial instruments has been established

Evidence of market manipulation in transactions involving a number of derivative financial instruments has been established

Банк России по результатам проведенных проверок установил факты манипулирования рынком при совершении сделок с фьючерсными контрактами и опционами на организованных торгах. В конце 2022 года ПАО Московская Биржа проводило конкурс «Лучший частный инвестор 2022» (далее — Конкурс). В номинации «Лучший трейдер фьючерсами на Индекс московской недвижимости ДомКлик» основным критерием оценки результатов являлась доходность от совершения участниками Конкурса операций с фьючерсными контрактами на вышеуказанный индекс. В период проведения Конкурса Огневая Любовь

Continue ReadingEvidence of market manipulation in transactions involving a number of derivative financial instruments has been established
Read more about the article Mason International Investment Dispute (ISDS) case, the Government files appeal

Mason International Investment Dispute (ISDS) case, the Government files appeal

메이슨 국제투자분쟁(ISDS) 사건 불복절차 개시 ○ 미국 사모펀드 메이슨이 대한민국 정부를 상대로 2018년에 제기한 국제투자분쟁(ISDS) 사건 관련하여, ○  정부는 ’24. 4. 11.대한민국 정부에 미화 약 3,200만 달러의 손해배상을 선고한 중재판정부 판정에 불복하여 ’24. 7. 11. 중재지인 싱가포르 법원에 취소소송을 제기하였습니다. 

Continue ReadingMason International Investment Dispute (ISDS) case, the Government files appeal
Read more about the article Directions under Section 35A read with Section 56 of the Banking Regulation Act, 1949 – The Mahabhairab Co-operative Urban Bank Ltd, Tezpur (Assam) – Extension of Period

Directions under Section 35A read with Section 56 of the Banking Regulation Act, 1949 – The Mahabhairab Co-operative Urban Bank Ltd, Tezpur (Assam) – Extension of Period

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(360 kb) Date : Jul 11, 2024 Directions under Section 35A read with Section 56 of the Banking Regulation Act, 1949 – The Mahabhairab Co-operative Urban Bank Ltd, Tezpur (Assam) – Extension of Period The Reserve Bank of India issued Directions under Section 35A read with Section 56 of the Banking Regulation Act, 1949 to

Continue ReadingDirections under Section 35A read with Section 56 of the Banking Regulation Act, 1949 – The Mahabhairab Co-operative Urban Bank Ltd, Tezpur (Assam) – Extension of Period
Read more about the article Measures taken as a result of investigation and supervision of business reports – Measures decided at the 13th Financial Services Commission

Measures taken as a result of investigation and supervision of business reports – Measures decided at the 13th Financial Services Commission

  금융위원회 는 7월 10일 제13차 회의에서 회계처리기준 을 위반 하여 재무제표를 작성·공시한 성안합섬㈜ 등 3개 회사 및 회사관계자, 회계감사기준을 위반한 감사인 에 대하여 「주식회사 등의 외부감사에 관한 법률」 에 따라 과징금 부과 를 의결 하였습니다. 회사명 대상자 위반내용 과징금 부과액 성안합섬㈜ 대표이사 등 2인 회계처리기준을 위반하여 재무제표 작성 92.6백만원 前담당임원 등 2인 “ 185.4백만원 안경회계법인

Continue ReadingMeasures taken as a result of investigation and supervision of business reports – Measures decided at the 13th Financial Services Commission
Read more about the article Federal Reserve Board fines Citigroup $60.6 million for violating the Board’s 2020 enforcement action

Federal Reserve Board fines Citigroup $60.6 million for violating the Board’s 2020 enforcement action

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July 10, 2024 Federal Reserve Board fines Citigroup $60.6 million for violating the Board’s 2020 enforcement action For release at 4:30 p.m. EDT The Federal Reserve Board on Wednesday fined Citigroup $60.6 million for violating the Board's 2020 enforcement action. Citigroup has made insufficient progress remediating its problems with data quality management and failed to

Continue ReadingFederal Reserve Board fines Citigroup $60.6 million for violating the Board’s 2020 enforcement action