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TheJournal.ie on MSNCantor 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.
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Cantor Fitzgerald Ireland fined €453k for market abuseThe Central Bank of Ireland fined Cantor Fitzgerald Ireland €452,790 pursuant for a breach of the US stockbroker's obligations under the Market Abuse regulations. The Central Bank said Cantor ...
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 ...
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 ...
Cantor Fitzgerald Ireland breached regulations by failing to put effective governance arrangements in place to detect and report suspicious transactions or orders that may indicate market abuse ...
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 ...
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