Sentence examples for regulatory settlements from inspiring English sources

HSBC said that it had made no provision for potential fines or regulatory settlements related to the global investigation.

These regulatory settlements involve no allegations of intentional misconduct by any of these people," said Joseph Evangelisti, a company spokesman.

The three regulatory settlements to date – with Barclays, UBS and the Royal Bank of Scotland — provide much of the evidence Freddie Mac relies on in its complaint.

RBS, already fined £400m in November, took an extra £334m charge in the first quarter, it announced last month, while Barclays has taken a £2bn charge in preparation for regulatory settlements over foreign exchange rigging.

[C4.] Citigroup Earnings Drop 73% Citigroup said that its second-quarter earnings plunged 73percentt, chiefly as a result of a $4.3 billion after-tax charge the bank is taking to cover legal and regulatory settlements.

Citigroup said in December that it would set aside $1.3 billion for regulatory settlements and private litigation: its share of the regulatory pact accounted for only $400m of this.

The regulatory settlement is by and large a fair one, with compromises on all sides.

The bank made a further $1.3 billion provision toward a regulatory settlement related to payment protection plans for credit card loans, home mortgages and other consumer borrowings.

This behavior, Mr. Galvin said, crossed the line, violating the regulatory settlement on stock research that Morgan Stanley and other companies signed in 2003.

Citigroup's global corporate and investment bank reported a loss of $344 million in the quarter because of the special charge the company took to cover the regulatory settlement and potential legal liabilities.

He said: In light of an anticipated harsher regulatory settlement, we reiterate our call for a dividend cut of 15% in 2016 as we see United's credit metrics and dividend payout ratio deteriorating.