finesRSS

Do you have a handle on your digital footprint?

Information

It might seem obvious, but sometimes we just need to be reminded of how much information we give away without thinking about it.

CFPB clamps down on credit repair companies, leadership

CFPB

The US Consumer Financial Protection Bureau (CFPB) has filed two complaints and proposed final judgments in federal court against four California-based credit repair companies and three individuals for “misleading consumers and charging illegal fees”.

White paper: GDPR – banks, breaches and billion euro fines

GDPR Report

The European Union’s new General Data Protection Regulation (GDPR) introduces 72-hour breach notification requirements along with severe regulatory fines and consumers and affected third parties now have the right to sue organisations responsible for data breaches.

ABN Amro tech failure results in fine

An erroneous trade has resulted in ABN Amro being fined

Dutch bank ABN Amro has been fined by Nasdaq OMX Stockholm for a technology failure that led to an erroneous order entering the market.

@banking
techno