Greek regulator fines UBS for trading offences

The Hellenic Capital Markets Commission, the Greek financial regulator, has fined UBS Warburg €330,000 ($379,000) for trading in Greek shares using insider information.

According to the regulator, UBS traded the shares on its own account prior to releasing research reports on Greek equities.

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JPMorgan to Pay $330 Million Over 1MDB TransactionsExternal link

JPMorgan to Pay $330 Million Over 1MDB Transactions