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FINRA Fines Goldman Sachs $1.8 Million For OATS Reporting Violations

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Mani
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Goldman Sachs has been fined $1.8 million by the Financial Industry Regulatory Authority for alleged reporting violations spanning over 8 years.

The U.S. regulator said Monday the investment bank didn’t have adequate controls in place to prevent the violations.

FINRA Fines Goldman Sachs $1.8 Million For OATS Reporting Violations

Goldman Sachs failed to transmit order-related events

FINRA fined Goldman Sachs Execution & Clearing, L.P. $1.8 million for systemic Order Audit Trail System (OATS) reporting violations spanning a period of over 8 years, besides a failure to...

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Mani is a Senior Financial Consultant. He has worked in Senior Management role in large banking, financial and information technology organizations.He has provided solutions for major banking and securities firms across the globe in the area of retail, corporate and investment banking. He holds MBA (Finance) and Professional Management Accounting Qualifications.His hobbies are tracking global financial developments and watching sports