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FCA charges 5 with insider trading & money laundering

Five individuals face conspiracy to insider deal and money laundering charges Press Releases First published: 25/01/2023 Last updated: 25/01/2023  The FCA has started criminal proceedings against five individuals for conspiracy to commit insider dealing and money laundering.   The FCA alleges that Redinel Korfuzi, Oerta Korfuzi, Iva Spahiu, Rogerio de Aquino and Dema Almeziad […]

RBI fines Tirupati Urban Cooperative Bank

RBI imposes monetary penalty on Tirupati Urban Co-operative Bank Ltd., Nagpur (Maharashtra) The Reserve Bank of India (RBl) has imposed, by an order dated January 04, 2023, a monetary penalty of ₹50,000/- (Rupees Fifty Thousand only) on Tirupati Urban Co-operative Bank Ltd., Nagpur (the bank) for contravention of/ non-compliance with […]