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Browse: Home / 2018 / January / 03 / $26 billion in fines and 28 jail sentences: How global regulators are cracking down on financial crime – Business Insider Nordic

$26 billion in fines and 28 jail sentences: How global regulators are cracking down on financial crime – Business Insider Nordic

By Securities Docket on January 3, 2018, 9:49 am

Almost 80% of fines between 2012 and Q3 2017 were issued by US regulators, the majority of which (85%) related to market abuse and disclosure.

The UK’s Financial Conduct Authority (FCA) accounted for $3.1 billion (£2.2 billion) of the conduct fines handed out over the same period.

via $26 billion in fines and 28 jail sentences: How global regulators are cracking down on financial crime – Business Insider Nordic

Posted in Global, Top | Tagged Regulation

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