Search results

Showing 122 to 131 of 10679 search results for LIBOR fraud.

122. Financial-crime Fraud

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

123. Guy Flintham sentenced to 6 years for fraud over unauthorised investment scheme

     Press Releases Published: 17/05/2024 Last modified: 17/05/2024
     Following a hearing at Southwark Crown Court, Guy Flintham, 46, was today sentenced to 6 years for fraud.

124. Benchmarks

     Markets Regulated markets Published: 22/04/2016 Last modified: 14/12/2022
     Benchmarks are used in a wide range of markets including helping to set prices and measure performance. Find out more about Benchmarks and our work in this area.

125. LIBOR transition and contractual fallbacks

     Speeches Published: 28/01/2019 Last modified: 28/01/2019
     Speech by Edwin Schooling Latter, Director of Markets and Wholesale Policy at the FCA, delivered at the International Swaps and Derivatives Association (ISDA) Annual Legal Forum.

126. Campaign resources

     Consumers Published: 09/08/2017 Last modified: 06/03/2024
     Support our ScamSmart campaign - download resources to spread the word about how to avoid investment and pension scams.

127. FCA issues final messages on LIBOR before end-2021

     News stories Published: 10/12/2021 Last modified: 10/12/2021
     Final LIBOR publications before end-2021 deadline and remaining actions firms need to take.

128. So long LIBOR – 3 weeks to go

     Speeches Published: 10/12/2021 Last modified: 10/12/2021
     Speech by Edwin Schooling Latter, FCA Director of Markets and Wholesale Policy and Wholesale Supervision, delivered at delivered at Risk.net’s LIBOR telethon.

129. Office for Professional Body Anti-Money Laundering Supervision (OPBAS)

     About us What we do Published: 23/01/2018 Last modified: 23/05/2022
     OPBAS is the Office for Professional Body Anti-Money Laundering Supervision

130. News

     Last modified: 10/05/2024
     Latest FCA news, warnings and speeches and how to contact the FCA press office.

131. UK EMIR news

     Markets policy Published: 23/05/2016 Last modified: 02/05/2024
     Read our archive of news relating to EMIR dating back to August 2013.

132. Impact of the coronavirus on firms’ LIBOR transition plans

     Statements Published: 25/03/2020 Last modified: 25/03/2020
     The FCA, Bank of England and members of the Working Group on Sterling Risk-Free Reference Rates have discussed the impact of the coronavirus on firms’ LIBOR transition plans over the coming months.