US Securities Regulator Not Planning Action Against ING Groep
05 Settembre 2018 - 09:20AM
Dow Jones News
By Adam Clark
ING Groep NV (ING) said Wednesday that it has been notified that
the U.S. Securities and Exchange Commission doesn't intend to take
action over an investigation into the bank's money-laundering
controls, following ING's settlement with Dutch authorities.
ING said the SEC has concluded its investigation and has told
the bank that it doesn't intend to recommend an enforcement action,
based on current information.
On Tuesday, ING said it had agreed to pay a record European fine
of 775 million euros ($897 million) to settle an investigation by
Dutch prosecutors into money-laundering failures.
Write to Adam Clark at adam.clark@dowjones.com;
@AdamDowJones
(END) Dow Jones Newswires
September 05, 2018 03:05 ET (07:05 GMT)
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