Financial Supervision Authorities

The Hong Kong Monetary Authority (HKMA) fined the private British bank Coutts HK$ 7 million (US$ 900,000) Tuesday for...

Russia’s dirty laundry has been put out to dry by investigative reporters working together across 32 countries in a major...

Russia’s dirty laundry has been put out to dry by investigative reporters working together across 32 countries in a major...

Swiss financial authorities have ordered Scottish bank Coutts & Co. Ltd to pay back 6.5 million Swiss francs (US$ 6.57...

A series of investigative reports by OCCRP has led to regulators in Ukraine and Latvia taking steps to rein in the use of...

The German stock exchange in Frankfurt could not thwart a fraud cooked up by two Bosnian brothers to pump up the price of...