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Showing 1 to 11 of 10689 search results for LIBOR fraud.
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Financial-crime Fraud
Fraud can include phishing, boiler rooms, mortgage fraud, insurance fraud, carousel fraud, identity theft and advance fee fraud -
Insurance fraud
We have a voluntary scheme where you can let us know if you suspect or have evidence of fraud by an insurance broker. -
Loan fee fraud
Every year the FCA receives hundreds of reports of loan fee fraud, with victims reporting an average loss of £260. Find out how to spot the warning signs. -
Mortgage fraud
If you mislead a lender about the sale price of your home, you could be committing fraud. Find out how this crime works and how to protect yourself. -
Report mortgage fraud: advisers
As a mortgage broker it is essential you have sufficient controls in place to prevent your firm being used for committing fraud. Read more about what you should report. -
LIBOR transition
As of end-2021, LIBOR has changed. Firms must act now and remove remaining dependencies on LIBOR. -
About LIBOR transition
The interest rate benchmark LIBOR is being wound down. Firms must take appropriate action to transition to alternative rates -
LIBOR resources
All news, statements, speeches and publications on LIBOR. -
Benchmarks Regulation: our powers, policy and decision-making
Our policy approach to exercising our powers over critical benchmarks, and our decisions to use these powers to help manage an orderly wind-down of LIBOR. -
Proposed amendments to the Benchmarks Regulation
The Government’s has announced that it intends to bring forward legislation to amend the Benchmarks Regulation (BMR) to give us enhanced powers. -
FCA bans former Rabobank trader, Lee Stewart, following LIBOR fraud
FCA bans former Rabobank trader, Lee Stewart, following LIBOR fraud. Press Releases First published:. ... FCA bans former Rabobank trader, Lee Stewart, following LIBOR fraud.