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  2. Day-fine - Wikipedia

    en.wikipedia.org/wiki/Day-fine

    A day-fine, unit fine or structured fine is a pecuniary sanction which is based on the severity of the offence as well as the income (or wealth) of the offender. [1]The fine amount is calculated by determining the number of days based on the severity of the violation—the more severe the violation, the greater the number of days imposed.

  3. List of financial regulatory authorities by jurisdiction

    en.wikipedia.org/wiki/List_of_financial...

    In this list of financial regulatory and supervisory authorities, central banks are only listed where they act as direct supervisors of individual financial firms, and competition authorities and takeover panels are not listed unless they are set up exclusively for financial services.

  4. Insider trading - Wikipedia

    en.wikipedia.org/wiki/Insider_trading

    Instead the UK regulators relied on a series of fines to punish market abuses. These fines were widely perceived as an ineffective deterrent, [65] and there was a statement of intent by the UK regulator (the Financial Services Authority) to use its powers to enforce the legislation (specifically the Financial Services and Markets Act 2000 ...

  5. Russia fines Google $2.5 decillion for YouTube bans ... - AOL

    www.aol.com/finance/russia-fines-google-2-5...

    Russia has fined Google an eye-popping 20 undecillion rubles ($2.5 decillion) for removing Russian state-run and government YouTube channels in the wake of the country’s invasion of Ukraine in 2022.

  6. PayPal fined $27.3 million by Polish watchdog for ambiguous ...

    www.aol.com/news/paypal-fined-27-3-million...

    Poland's antitrust and consumer protection watchdog imposed a fine of 106.6 million zlotys ($27.3 million) on PayPal Europe for failing to spell out to consumers in its contractual clauses ...

  7. List of sovereign states by economic freedom - Wikipedia

    en.wikipedia.org/wiki/List_of_sovereign_states...

    This article includes a partial list of countries by economic freedom that shows the top 50 highest ranking countries and regions from two reports on economic freedom. The Economic Freedom of the World Index is a report published by the Fraser Institute in conjunction with the Economic Freedom Network, a Canadian group of independent research ...

  8. Anti–money laundering - Wikipedia

    en.wikipedia.org/wiki/Anti–money_laundering

    In November 2020, the London Bullion Market Association wrote a letter to a number of countries with huge gold markets, including Dubai (United Arab Emirates), China, Singapore, South Africa, Russia, Japan, United States and others, laying out the standards regarding money laundering and other issues like where they sourced their gold. It also ...

  9. Venice day-trippers will face steep fines if they fail to pay ...

    www.aol.com/lifestyle/venice-day-trippers-face...

    Day-trippers to the fabled canal city of Venice who fail to pay 5 euros ($5.43) to enter the lagoon city’s historic center during a time-limited pilot program launching later this month will ...