CBN fines banks N1.2bn for violating agric credit scheme
The Central Bank of Nigeria (CBN) has fined banks N1.2 billion for violating the guidelines…
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Ex-Deutsche Bank Trader Facing Record $17 Million Fine
Britain’s markets regulator is seeking to fine former Deutsche Bank AG (DBK) trader Christian Bittar…
Exclusive: As bank fines soar, U.S. threatened $16 billion BNP penalty
U.S. authorities negotiating with BNP Paribas over alleged sanctions violations at one point suggested that…