Firm failed to put effective arrangements in place to detect and report suspicious transactions, Central Bank said ...
Use precise geolocation data. Actively scan device characteristics for identification. Store and/or access information on a device. Personalised ads and content, ad and content measurement, audience ...
Cantor Fitzgerald Ireland has been fined €452,790 by the Central Bank for a breach of its obligations under the market-abuse ...
The Central Bank has fined Dublin-based stockbrokers Cantor Fitzgerald €452,790 for failing to report suspicious transactions to regulators in breach of insider trading rules.
Responsible investing is also becoming easier to do thanks to the EU’s transparency framework, the Sustainable Finance ...
You’ll be shocked." Cantor Fitzgerald has a major footprint in Ireland, with offices in Cork, Limerick, and Dublin. According to most recent accounts filed to the Company Registrations Office ...
DUBLIN, Feb 27 (Reuters) - Ireland's central bank fined the Irish unit of Wall Street brokerage Cantor Fitzgerald 452,790 euros ($474,705) on Thursday for failing on a number of occasions to ...
The Central Bank has fined the Irish unit of US investment group Cantor Fitzgerald €452,790 for failing to report suspicious transactions that may have indicated market abuse. Between March 2017 ...
The Central Bank said the firm failed to put effective arrangements in place to detect and report suspicious transactions.
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