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Showing 211 to 220 of 301 search results for LIBOR and EURIBOR.

  1. Leading the Way on Regulation

    Speeches Published: 16/05/2019 Last modified: 17/05/2019
    Speech delivered by Karina McTeague, Director of General Insurance and Conduct Specialists Supervision, at the British Insurance Brokers' Association (BIBA) Conference 2019.  
  2. Creating and sustaining cultures of compliance: insights from psychology and beyond

    Insight Published: 16/12/2016 Last modified: 17/02/2017
    This can be clearly seen in the case of LIBOR manipulation, for example, where the trading departments initiated the conduct (making requests to LIBOR submitters), while it was the submitters who ... As seen in the LIBOR scandal, the extent of
  3. FCA Enforcement and the Wholesale Markets

    Speeches Published: 26/11/2014 Last modified: 30/01/2015
    Speech by Tracey McDermott, Director of Enforcement and Financial Crime at the Financial Conduct Authority (FCA), delivered at the 13th Annual FX Week Europe, London. This is the text of the speech as drafted, which may differ from the delivered
  4. Reportable instruments

    Investment managers Markets Transaction reporting Published: 09/06/2016 Last modified: 31/12/2020
    Find out when a transaction is reportable, and about over-reporting.
  5. Fair and Effective Markets Review published

    News stories Published: 10/06/2015 Last modified: 04/11/2019
    The Fair and Effective Markets Review (FEMR) was a comprehensive and forward-looking assessment of the way fixed income, currency and commodity (FICC) markets operate.
  6. Building on experience

    Speeches Published: 17/04/2013 Last modified: 01/07/2013
    Speech by Martin Wheatley, Chief Executive, the FCA, at 'The future of financial services', Lansons, London.
  7. Confirmed industry guidance

    About us How we regulate Published: 21/04/2016 Last modified: 16/11/2021
    Our process for recognising industry guidance, which we describe as 'FCA confirmation'
  8. Article 23a Benchmarks Regulation – Notice of Designation [pdf]

    LIBOR notices Published: 29/09/2021
    Article 23a Benchmarks Regulation – Notice of Designation
  9. Transaction reporting forum

    Markets Transaction reporting Published: 30/05/2016 Last modified: 11/11/2021
    The transaction reporting forum is an opportunity for authorised firms and industry trade bodies to directly engage with the Markets Reporting Team (MRT) on related developments and issues.
  10. Transaction reporting fines

    Markets Transaction reporting Published: 29/05/2016 Last modified: 23/05/2022
    In order to be able to effectively monitor for market abuse, competent authorities need to receive complete and accurate information regarding the types of instruments, when and how they are traded, and who has traded them.