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
2025-03-26 (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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2025-03-05 (internationalbanker.com)
Combatting the Contracting of AML/CFT-Compliance Program Disease and Its Contagion
A healthy financial institution is well equipped to counteract anti-money laundering and combat the financing of terrorism, but sometimes, diseases impair its compliance program's ability to function effectively. What are these diseases and their root causes, and how should they be addressed by the institution's top executives and board?
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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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