For seven years, the bank was forbidden to grow as punishment for misconduct including creating fraudulent bank accounts and ...

Customer harm includes hundreds losing homes due to mortgage modification errors, and the bank has faced discrimination settlements for unfair hiring practices against Black and female applicants. The ...

BPMB reportedly did not properly screen existing customers for risk. The Bank Negara Malaysia (BNM) is fining Bank ...

Bank Negara Malaysia (BNM) has imposed an administrative monetary penalty on four banks, namely Bank Pembangunan Malaysia Bhd (BPMB), HSBC Bank Malaysia Bhd, HSBC Amanah Malaysia Bhd and Maybank ...

Bank Negara Malaysia (BNM) has imposed an administrative monetary penalty on four banks, namely Bank Pembangunan Malaysia Bhd ...

Bank Negara Malaysia (BNM) has imposed administrative monetary penalties totalling RM4.95 million on Bank Pembangunan ...

"It does keep me awake," HSBC UK chief executive Ian Stuart told the Treasury Committee of MPs. "Because we can be attacked and we are being attacked all the time." Money blog: 'Highest ever' bank ...

The Central Bank of the UAE (CBUAE) has imposed a hefty fine of Dh200 million on an exchange house after uncovering major violations of anti-money laundering ... The penalties were issued under ...

Fultz was charged on May 14, 2025, with one count of wire fraud, five counts of aggravated identity theft and one count of transactional money laundering. Samantha Sayles is an Oakland University ...