Capital One receives fine for AML rules violation

Note: This section contains information in English only.
Source: Dukascopy Bank SA
On Friday, the US FinCEN reported that Capital One Financial Corp admitted violation of anti-money laundering regulations, thus receiving a $390M penalty.
Back to articles

Actual Topics

Sat, 16 Jan 2021 12:21:30 GMT

Fiat Chrysler and PSA seal merger deal

On Friday, Fiat Chrysler and PSA sealed merger deal that would create the fourth-largest car group, Stellantis.

Sat, 16 Jan 2021 10:35:00 GMT

US to distribute aid to airlines

The US Treasury began of Friday distributing $15B in payroll assistance to air companies suffered from the pandemic restrictions.

Subscribe to "Fundamental Analysis" feed

Subscribe
Aby dowiedzieć się więcej o handlu Forex/CFD na platformie Dukascopy Banku, rynku SWFX oraz innych rzeczy związanych z handlem,
zadzwoń do nas lub poproś o oddzwonienie.
For further information regarding potential cooperation,
please call us or make callback request.
Aby dowiedzieć się więcej o Opcjach Binarnych w Banku Dukascopy / platformach handlowych Forex, SWFX, oraz innych,
zadzwoń do nas lub pozostaw prośbę o oddzwonienie.
Aby dowiedzieć się więcej o handlu Forex/CFD na platformie Dukascopy Banku, rynku SWFX oraz innych rzeczy związanych z handlem,
zadzwoń do nas lub poproś o oddzwonienie.
To learn more about Crypto Trading / CFD / Forex trading platform, SWFX and other trading related information,
please call us or make callback request.
To learn more about Business Introducer and other trading related information,
please call us or make callback request.
For further information regarding potential cooperation,
please call us or make callback request.