2025-12-05 22:21:26

Big news from Europe: Santander just settled a tax fraud case in France for $26 million. Another reminder that regulators aren't playing around when it comes to compliance.

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DuskSurfer

· 12-08 21:28

2.6 billion dollars... Wait, no, this is just the usual roundtable trick. Big banks can play however they want, but if us retail investors make a single mistake, we end up in jail.

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AirdropATM

· 12-08 20:06

$2.6 billion in fines, even major banks can't withstand that. Compliance really is unavoidable.

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HalfBuddhaMoney

· 12-05 22:46

A 2.6 billion fine—Santander really stepped on a landmine this time. Just imagine how frustrated those compliance departments must be... When it comes to regulation in Europe, there really is no room for negotiation.

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SignatureDenied

· 12-05 22:42

This time we really need to learn our lesson. Even big institutions are getting fined, do we still think we can get away with it?

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StakeOrRegret

· 12-05 22:28

26 million fine? Santander really got screwed this time. When it comes to compliance, no one listens when you say it's important, but if you say it's not important, you get hit hard.

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