Global Financial Institution Fines for AML, Data Privacy and MiFID Rise 26% in 2020

Retrieved on: 2020-12-09 12:00:00

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Global Financial Institution Fines for AML, Data Privacy and MiFID Rise 26% in 2020. View article details on HISWAI: https://www.prnewswire.com/news-releases/global-financial-institution-fines-for-aml-data-privacy-and-mifid-rise-26-in-2020-301188640.html

Excerpt

It was the largest ever fine imposed by the regulator at $25.4 million; 203 individuals were fined $88.8 million for AML and <b>MIFID</b> breaches in US, Europe ...

Article found on: www.prnewswire.com

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