The Central Bank said the firm failed to put effective arrangements in place to detect and report suspicious transactions.
The Irish unit of Cantor Fitzgerald, the US investment group previously run by Donald Trump’s new commerce secretary, has been fined €452,790 by the Central Bank for failing on a number of ...
The Central Bank of Ireland fined Cantor Fitzgerald Ireland €452,790 pursuant for a breach of the US stockbroker's obligations under the Market Abuse regulations. The Central Bank said Cantor ...
Firm has been led by Howard Lutnick, now Donald Trump’s commerce secretary Howard Lutnick, former Cantor Fitzgerald CEO. Photo: Reuters Cantor Fitzgerald Ireland has been fined €452,790 by the ...
The Central Bank has fined the Irish unit of US investment group Cantor Fitzgerald €452,790 for failing to report suspicious transactions that may have indicated market abuse. Between March 2017 ...