NOMURA FINANCIAL PRODUCTS EUROPE GMBH
Location
MILANO
Founded
2018-12-12
Website
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.
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Recent Articles about NOMURA FINANCIAL PRODUCTS EUROPE GMBH
Live alerts from global media, monitored by Business Radar
2025-03-29 (msn.com)
Sign on government bonds, the EU Court confirms the fines to the banks: "high damage"
The exchange of sensitive information between traders, at the time of the 2007-2011 crisis that put the euro at risk. Sanctioned UBS, Nomura and Unicredit: ...
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2025-03-26 (confilegal.com)
The TGU confirms the fines to UBS, Nomura and Unicredit for manipulating public debt during the financial crisis -
The TGU confirms the fines to UBS, Nomura and Unicredit for manipulating public debt during the financial crisis
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2024-01-22 (reuters.com)
SEC probes B. Riley deals with client tied to failed hedge fund - Bloomberg News |
U.S. authorities are investigating B. Riley Financial's deals with a client who was linked to a securities fraud, and the use of his assets to help the investment bank obtain a loan from Nomura Holdings , Bloomberg News reported.
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2023-08-22 (bloomberg.com)
Nomura Fined $35 Million Over Mortgage-Backed Securities Trading Fraud - Bloomberg
Nomura Securities International agreed to pay $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.
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(bluewin.ch)
(Finance) Service: Banking trio around UBS in vain against millions of fine |
The UBS, the Italian Unicredit and the Japanese Bank Nomura in the legal dispute over illegal agreements when trading government bonds in vain against a million penalty. UBS is examining an appeal.
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