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Showing 112 to 121 of 10679 search results for LIBOR fraud.

  1. Financial-crime Fraud

    Fraud can include phishing, boiler rooms, mortgage fraud, insurance fraud, carousel fraud, identity theft and advance fee fraud

  2. LIBOR Dear CEO letters

    Markets Published: 05/07/2021 Last modified: 09/01/2023
    Dear CEO letters setting out our expectations of firms transitioning away from LIBOR.

  3. Three charged over CFD trading pension fraud

    Press Releases Published: 15/05/2024 Last modified: 15/05/2024
    The FCA has charged 3 individuals with fraud for their alleged involvement in a high-risk trading scheme, which targeted people’s pension savings.

  4. Balance of interests

    Speeches Published: 26/06/2013 Last modified: 18/01/2017
    Speech by Martin Wheatley, Chief Executive, the FCA, at the International Derivatives Expo, London. This is the text of the speech as drafted, which may differ from the delivered version.

  5. LIBOR: preparing for the end

    Speeches Published: 15/07/2019 Last modified: 15/07/2019
    Speech by Andrew Bailey, Chief Executive of the FCA, at the Securities Industry and Financial Markets Association's (SIFMA) LIBOR Transition Briefing in New York, USA.

  6. LIBOR contractual triggers

    Firms Focus areas Markets Markets policy Published: 11/03/2020 Last modified: 15/02/2023
    How the FCA would announce LIBOR contractual triggers.

  7. Markets

    Markets Last modified: 24/05/2023
    FCA Markets landing page.

  8. Next steps in transition from LIBOR

    Speeches Published: 21/11/2019 Last modified: 21/11/2019
    Speech by Edwin Schooling Latter, Director of Markets and Wholesale Policy at the FCA, delivered at the Risk.net LIBOR Summit, 2019.

  9. LIBOR – 6 months to go

    Speeches Published: 05/07/2021 Last modified: 05/07/2021
    Speech by Edwin Schooling Latter, FCA Director of Markets and Wholesale Policy, delivered at UK Finance's Commercial Finance Week

  10. FSA - Internal Audit Report: A review of the extent of awareness within the FSA of inappropriate LIBOR submissions [pdf]

    Corporate documents Published: 05/03/2013 Last modified: 03/08/2016

  11. Firms

    Firms Last modified: 27/07/2022
    Tasks for regulated firms and authorisation information for new firms
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