Browsing: fined

David Paul Morris/Bloomberg Block has had a difficult 2025 with risk regulators, with the latest ding being a $40 million fine in New York over shortcomings…

Unlock the Editor’s Digest for freeLithuanian regulators have hit Revolut with a €3.5mn fine over failings in its money laundering processes, marking the UK fintech’s largest…

Unlock the Editor’s Digest for freeProminent art-market players including the White Cube gallery, which represents Tracey Emin and Damien Hirst, have been fined by the UK…

The Consumer Financial Protection Bureau ordered American Honda Finance Corporation to pay $12.8 million for inaccurately reporting that 300,000 borrowers as delinquent rather than having their…

Unlock the Editor’s Digest for freeMetro Bank has been fined almost £17mn by the UK financial watchdog for failing to ensure an automated system was correctly…

Apple CEO Tim Cook introduces the Apple Card during a launch event at the Apple headquarters in Cupertino, California, on March 25, 2019.Noah Berger | AFP…

Unlock the Editor’s Digest for freeStarling Bank has received a fine of £29mn from the UK financial regulator, which accused the challenger bank of “shockingly lax”…