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Interactive Brokers penalized by Australian Securities and Investments Commission

Fine

$: 1500000

20924

Royal Bank of Scotland Plc, National Westminster Bank Plc and Ulster Bank Ltd fIned £42,000,000 by the Financianl Conduct Authority

Fine

$: 42000000

youtradeFX penalized by Australian Securities and Investments Commission

Warning

20940

Chase de Vere Independent Financial Adviser Limited (Formerly AWD Chase de Vere Limited) Fined £560,000 by the Financial Conduct Authority

Fine

$: 560000

Citibank N.A Fined £225,575,000 by the Financial Conduct Authority

Fine

$: 225575008

HSBC Bank Plc Fined £216,363,000 by the Financial Conduct Authority

Fine

$: 216363008

JPMorgan Chase Bank Fined £222,166,000 by the Financial Conduct Authority

Fine

$: 222166000

The Royal Bank of Scotland Plc Fined £217,000,000 by the Financial Conduct Authority

Fine

$: 217000000

UBS AG Fined £233,814,000 by the Financial Conduct Authority

Fine

$: 233814000

Anthony Peter Clare Fined £208,600 by the Financial Conduct Authority

Fine

$: 208600