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Op risk data: TD Bank takes $95m pill for pyramid scheme

Also: GE settles after juicing asset manager sale; keeping conflicts of interest quiet. Data by ORX News

United kingdomUnited statesTelexfree ponziElouise marshallExchange commissionYork state department of financial servicesUnited kingdom financial conduct authorityTd bankCalifornia department of insuranceInvestor servicesWilmington trust investment managementUs financial industry regulatory authority finraGeneral electricSavings planMetropolitan commercial bankNew york state department

Robinhood fined $70m for systemic failures | International Adviser

Robinhood fined $70m for systemic failures | International Adviser
international-adviser.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from international-adviser.com Daily Mail and Mail on Sunday newspapers.

Jessica hopperUs financial industry regulatory authority finraFinra departmentIndustry regulatory authorityRobinhood financialஜெசிகா ஹாப்பர்தொழில் ஒழுங்குமுறை அதிகாரம்ராபின் ஹூட் நிதி

Robinhood boss fails to convince that he is the prince of thieves

Robinhood boss fails to convince that he is the prince of thieves
telegraph.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from telegraph.co.uk Daily Mail and Mail on Sunday newspapers.

United kingdomUnited statesCindy axneKenneth griffinExchange commissionUs financial industry regulatory authority finraVlad tenevCongresswoman cindy axneIndustry regulatory authorityBulgarian born robinhoodஒன்றுபட்டது கிஂக்டம்ஒன்றுபட்டது மாநிலங்களில்கெநெத் கிரிஃபின்பரிமாற்றம் தரகுதொழில் ஒழுங்குமுறை அதிகாரம்