NOMURA FINANCIAL PRODUCTS EUROPE GMBH

Location

MILANO

Founded

2018-12-12

Risk Signals

877 news mentions monitored

Industry Context

This company is tracked across risk categories, including those related to its sector (e.g., Miscellaneous business Credit Institutions), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.

Recent Articles about NOMURA FINANCIAL PRODUCTS EUROPE GMBH

Live alerts from global media, monitored by Business Radar

ESG News Recap: South Korea Fines JP Morgan for Legal Breach

2025-02-14 (impakter.com)

ESG News Recap: South Korea Fines JP Morgan for Legal Breach

JP Morgan, Morgan Stanley and other banks got fined for short selling breaches by South Korea. See how ESG solutions can help with legal practices.

Read more
South Korea's Market Watchdog Imposes Fines On Jpmorgan, Nomura,… -February 13, 2025 at 12:00 am EST |

2025-02-13 (marketscreener.com)

South Korea's Market Watchdog Imposes Fines On Jpmorgan, Nomura,… -February 13, 2025 at 12:00 am EST |

SOUTH KOREA'S MARKET WATCHDOG IMPOSES FINES ON JPMORGAN, NOMURA, UBS, MORGAN STANLEY FOR STOCK SHORT SELLING VIOLATIONS -OFFICIAL ...

Read more
Liquidnet announces record-breaking year for VWAP Cross solution and expansion into the Philippines

2024-12-18 (fxnewsgroup.com)

Liquidnet announces record-breaking year for VWAP Cross solution and expansion into the Philippines

Japan's Securities Dealers Association today issued a fine of 30 million yen against Nomura Securities Co., Ltd.

Read more
EU antitrust regulators fine Nomura, UBS, UniCredit 371 mln euros

2021-05-20 (reuters.com)

EU antitrust regulators fine Nomura, UBS, UniCredit 371 mln euros

EU antitrust regulators on Thursday fined Nomura, UBS and UniCredit a total of 371 million euros ($452 million) for taking part in a European governments bonds trading cartel.

Read more
EU antitrust regulators fine Nomura, UBS, UniCredit 371 million euros

2021-05-20 (kelo.com)

EU antitrust regulators fine Nomura, UBS, UniCredit 371 million euros

BRUSSELS (Reuters) - EU antitrust regulators on Thursday fined Nomura, UBS and UniCredit a total of 371 million euros ($452 million) for taking part i...

Read more
Nomura fined US$35 million over mortgage-backed securities -

(businesstimes.com.sg)

Nomura fined US$35 million over mortgage-backed securities -

NOMURA Securities International agreed to pay US$35 million as part of a non-prosecution agreement with the federal government over residential mortgage-backed securities trading fraud dating back more than a decade.

Read more
EU Fines 3 Banks €371M For Operating Bond Trading Cartel

(law360.com)

EU Fines 3 Banks €371M For Operating Bond Trading Cartel

The European Commission said on Thursday that it has fined investment banks Nomura, UBS and UniCredit a total of €371 million ($452 million) for violating antitrust law by colluding with four other lenders to fix the prices of government bonds.

Read more
EU fines UBS, Nomura, UniCredit $452 mln over bond cartel

(leaderpost.com)

EU fines UBS, Nomura, UniCredit $452 mln over bond cartel

BRUSSELS — European Union antitrust regulators fined UBS, UniCredit and Nomura 371 million euros ($452 million) on Thursday in connection with a European governmen…

Read more
EU fines UBS, Nomura, UniCredit $452 million over bond cartel

(indiatimes.com)

EU fines UBS, Nomura, UniCredit $452 million over bond cartel

The European Commission said the European government bond cartel ran from 2007 to 2011, with traders from the banks informing each other on their prices and volumes offered in the run-up to the auctions and the prices being shown to their customers or to the market in general via multilateral

Read more

Never miss a headline about NOMURA FINANCIAL PRODUCTS EUROPE GMBH

Set up smart alerts with Business Radar and receive real-time updates on any new risk signal or major news story.

  • ✔️ Used by 100+ compliance teams and analysts
  • ✔️ Covers 154M+ sources in 40+ languages