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Firm failed to put effective arrangements in place to detect and report suspicious transactions, Central Bank said ...
Photo: Reuters Cantor Fitzgerald Ireland has been fined €452,790 by the Central Bank for a breach of its obligations under the market-abuse regulations. The regulator says the stockbroking firm ...
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.
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 ...
The Central Bank said the firm failed to put effective arrangements in place to detect and report suspicious transactions.
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