Finance Updates – Finance Updates

Credit Agricole to Pay €88.25M in Landmark Cum-Cum Dividend Tax Settlement

Europe Risk Depository Credit Intermediation

Credit Agricole CIB agreed to an €88.25 milli...

The payment includes €49.03 million in disgor...

Investigators said the trades generated under...

The deal is the first major resolution in Fra...

SEBI Charges BofA Over Leaked Block Trade Data in Aditya Birla AMC Deal

Americas Risk Depository Credit Intermediation

Indias SEBI says Bank of America leaked price...

SEBI alleges the information spread beyond th...

The regulator also says BofA initially misled...

BofA may seek a multimillion-dollar settlemen...

SEBI Accuses Bank of America of Sharing Price-Sensitive Information Ahead of Block Trade

Asia Risk Securities and Commodity Contracts Intermediation and Brokerage

SEBI alleges Bank of America shared material ...

The regulator says information flowed beyond ...

BofA initially denied wrongdoing but later, a...

The bank is preparing a multimillion-dollar s...

Bank of America Under Fire in India: SEBI Probes $180M Block Trade Leak

Americas Risk Depository Credit Intermediation

SEBI alleges Bank of America leaked material ...

The notice says internal units (broking, rese...

SEBI also claims BofA initially misled invest...

BofA has received a show-cause notice and is ...

Why Your Network Gets Blocked: Captchas, IP Reputation & Web-Security Fixes

Global Risk Internet Publishing and Broadcasting and Web Search Portals

The “unusual activity” message is an anti-bot...

Bloomberg uses a CAPTCHA-based verification f...

Fixes include completing the CAPTCHA, enablin...

Shared or institutional networks can be block...

BofA Breach: SEBI Censures Insider Leak Ahead of ₹1,500 Crore ABSL AMC Block Trade

Americas Risk Depository Credit Intermediation

SEBI found Bank of America leaked material no...

Deal details were shared beyond the need-to-k...

SEBI says BofA initially denied the outreach,...

The bank is seeking a multi-million-dollar se...

2026 Supply Chain Threats: Trade Wars, Climate Chaos & Cyber Risk Boom

Global Risk Support Activities for Transportation

Everstream Analytics 2026 Risk Report flags f...

Export controls on critical minerals are acce...

Climate extremes are driving costly floods an...

The report urges diversification, climate- an...

SEBI Probes Bank of America Block Trade: Compliance Risks & Strategic Fallout

Asia Risk Securities and Commodity Contracts Intermediation and Brokerage

SEBI issued a show-cause notice to Bank of Am...

The regulator says confidential details were ...

SEBI also alleges BofA misled investigators w...

BofA is reportedly pursuing a multimillion-do...

IBH Bank’s 2025 Transformation: Upgrading Governance, Compliance & Core Tech

Americas Risk Securities and Commodity Contracts Intermediation and Brokerage

IBH Investment Bank is undertaking a 2025–202...

The program prioritizes tighter AML/KYC, stro...

Tech modernization includes core banking, cyb...

Management is being expanded and restructured...

Crypto Gambling Surges but Faces Major Consumer, Regulatory & Investment Risks

Global Risk Gambling Industries

The article is largely promotional, highlight...

The crypto casino market is growing rapidly, ...

Deposit volume is concentrated among a few op...

High growth is offset by significant consumer...