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foreign bank

ASIC_regulator

Citibank refunds $5 million in credit card international transaction fees

31/03/2017(0)
Citigroup Pty Limited (Citibank) has refunded approximately $5 million to around 230,000 customers, for failing to properly disclose that credit card international transaction fees apply to Australian dollar transactions ... Read More
paribas

USA ‘to fine BNP Paribas €7 billion’ in sanctions probe

30/05/2014(0)
The US is seeking more than €7.4 billion ($10 billion) to resolve a criminal probe into allegations that the French bank evaded US sanctions against Iran, Sudan and Cuba, ... Read More
Broker Cyprus TopFX