ARTICLES RELATING TO FINES

R10m fine: Deutsche Bank working with Sarb

2015-02-22 14:11

Deutsche Bank says it has fully co-operated with the SA Reserve Bank after a branch in Johannesburg was slammed with a R10m fine.

RBS gets $88m fine for financial crash

2014-11-20 16:09

The Royal Bank of Scotland has been fined £56m by regulators for a system crash in 2012 that left millions of customers unable to make or receive payments.

Banks chase trading cheats with surveillance

2014-11-19 09:29

Stung by billion-dollar fines for malpractice on their trading floors, the world's big banks are using 'fuzzy logic' tools such as behavioural analytics.

UBS faces fine of up to $6.3bn in tax probe

2014-10-03 12:30

Switzerland's largest bank UBS could face a fine of up to $6.3bn if found guilty in a French investigation into whether it helped wealthy customers avoid tax.

Barclays facing £38m fine over clients' funds

2014-09-23 09:15

Britain's financial watchdog will fine Barclays for failing to ensure that customer money was properly safeguarded and adequate records kept.

Standard Chartered faces US probe

2014-08-06 13:30

Standard Chartered has confirmed that it faces fresh US fines over alleged breaches in its anti-money laundering systems.

Top 10 bank fines

2014-07-01 10:10

A list of the 10 largest fines in US banking history - but new records are looming.

Clients' assets are safe - BNP CEO

2014-07-01 08:43

BNP Paribas boss Jean-Laurent Bonnafe has assured retail clients that the $9bn US settlement over sanctions violations will not have an impact on them.

Barclays slapped with another $43.8m fine

2014-05-23 14:54

Barclays has been fined $43.8m over gold price fixing, just a day after the bank was fined for rigging Libor interest rates in 2012.

Murray & Roberts to pay R309m penalty

2013-06-24 18:21

Murray & Roberts says it has reached a R309m settlement agreement with the Competition Commission over historical anti-competitive practices.

 

Cable company to pay R81m for collusion

2014-12-04 09:28

Electric cable manufacturing company ATC has agreed to pay R80.7m in an agreement with the Competition Commission after admitting to collusion.

RBS faces fine for 2012 system crash

2014-11-19 20:00

Royal Bank of Scotland is expected to be fined by Britain's financial regulator after millions of customers were unable to make or receive payments in 2012.

Banks pay up and carry on after currency fines

2014-11-13 10:40

Far from chastening the world's biggest currency trading firms, the multi-billion dollar fines levied by regulators are more likely to draw a line.

Barclays takes $77m hit from fines

2014-09-23 19:59

British bank Barclays has been slammed with a combined $77m in fines from British and US regulators as the lender continues to be dogged by problems from its past.

Gauteng owed R3bn in traffic fines - report

2014-09-11 09:09

Gauteng motorists owe more than R3bn in traffic fines, according to a report, while traffic departments have been stripped of their powers to collect fines.

Grumbling foreign banks bend to US rules

2014-07-14 09:09

Financiers may grumble that Washington is acting like an imperial power in punishing foreign banks, but in the end they are unlikely to kick against dollar muscle.

We have ample funding for US fine - BNP

2014-07-01 09:57

BNP Paribas executives say the bank has ample funding to back the almost $9bn fine and penalties it must pay after pleading guilty to criminal charges.

US to unveil record $9bn fine for BNP

2014-06-30 07:42

The US Justice Department is expected to announce a settlement with BNP Paribas involving a record fine of nearly $9bn over alleged US sanctions violations.

Deloitte gets record fine

2013-09-09 13:42

Accountancy firm Deloitte has been fined a record £14m for failing to manage conflicts of interest in its advice to collapsed carmaker MG Rover Group.

Building firms face R1.46bn bid-rig fine

2013-06-24 12:07

The Competition Commission is to fine 15 construction firms a total of R1.46bn to settle a multi-year investigation into bid-rigging.

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