i-law

Compliance Monitor

Mitsubishi UFJ fined £26.8m: PRA found out about US probe through NY Times

Staying mum about an enforcement investigation in the United States, has backfired for Bank of Tokyo-Mitsubishi UFJ and MUFG Securities EMEA: the Prudential Regulation Authority has fined the firms £17.85m and £8.925m respectively for not being open and cooperative with the regulator.

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.

Copyright © 2024 Maritime Insights & Intelligence Limited. Maritime Insights & Intelligence Limited is registered in England and Wales with company number 13831625 and address 5th Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom. Lloyd's List Intelligence is a trading name of Maritime Insights & Intelligence Limited.

Lloyd's is the registered trademark of the Society Incorporated by the Lloyd's Act 1871 by the name of Lloyd's.