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Showing 122 to 127 of 127 search results for CCA regulated first charge mortgages.
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Lloyds Banking Group fined £105m for serious LIBOR and other benchmark failings
Press Releases First published:. 28/07/2014. Last updated: 28/07/2014. Share page. ... This was done by allowing banks to swap illiquid, mortgage backed securities for highly liquid UK Treasury Bills. -
FCA bans and issues largest ever fine of nearly £1 million on a retail sole trader for deliberately misleading vulnerable customers for personal gain
The Financial Conduct Authority (FCA) has fined sale and rent back arranger Gurpreet Singh Chadda £945,277 and banned him from working in the financial services industry for significant failings when conducting sale and rent back agreements. This -
ICAP Europe Limited fined £14 million for significant failings in relation to LIBOR
Press Releases First published:. 25/09/2013. Last updated: 04/11/2014. Share page. ... IEL is the first broking firm to be fined for failings relating to the benchmark. -
Martin Brokers (UK) Limited fined £630,000 for significant failings in relation to LIBOR
Press Releases First published:. 15/05/2014. Last updated: 22/03/2016. Share page. ... This is unacceptable behaviour from any market participant.”. “The culture at Martins was that profit came first. -
Deutsche Bank fined £227 million by Financial Conduct Authority for LIBOR and EURIBOR failings and for misleading the regulator
Press Releases First published:. 23/04/2015. Last updated: 24/04/2015. Share page. ... Fixing the LMBA Silver Price and ICE Brent Index have been regulated since 1 April 2015. -
RMA-J Data required for collection of fees: help text (for reporting period ending 1 April)
Read our help text for Gabriel submission RMAR section J (RMA-J) data required for collection of fees. Firms with a reporting period ending on or after 1 April 2019.