Firm failed to put effective arrangements in place to detect and report suspicious transactions, Central Bank said ...
Irish Independent on MSN16d
Cantor Fitzgerald Ireland hit with six-figure fine for failing to report suspicious transactionsCantor Fitzgerald Ireland has been fined €452,790 by the Central Bank for a breach of its obligations under the market-abuse regulations.
The Central Bank said Cantor failed on a number of occasions to report identified suspicious transactions that may have indicated market abuse. The Central Bank of Ireland fined Cantor Fitzgerald ...
TheJournal.ie on MSN16d
Cantor Fitzgerald Ireland fined €452,790 for failing to report suspicious transactionsThe Central Bank said the firm failed to put effective arrangements in place to detect and report suspicious transactions.
Support from readers like you keeps The Journal open. You are visiting us because we have something you value. Independent, unbiased news that tells the truth. Advertising revenue goes some way to ...
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 15 Primary Dealers are Barclays Bank Ireland, BNP Paribas, Bank of America Securities Europe, Cantor Fitzgerald Ireland, Citibank Europe, Danske Bank, Davy, Deutsche Bank, Goldman Sachs Bank ...
The decision will come into effect on February 28 and brings the total number of primary dealers in Irish Government bonds to 15 including Barclays Bank Ireland, Cantor Fitzgerald Ireland ...
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