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Showing 22 to 31 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 -
Conduct risk during LIBOR transition
Questions and answers for firms on conduct risk during LIBOR transition. -
Fraud Solutions
Fraud Solutions is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
LIBOR transition and contractual fallbacks
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. -
Changes to LIBOR as of end-2021
Publication of 24 LIBOR settings has ended, and the 6 most widely used sterling and Japanese yen settings will be published using a changed methodology. -
US dollar LIBOR panel – 1 month to go
FCA issues final messages before the important end-June 2023 deadline. -
Notifications under Payment Services Regulations 2017
Read about the reporting and notification requirements under the PSRs, including major incident reporting. -
The US dollar LIBOR panel has now ceased
This marks another critical milestone in the transition away from LIBOR. Overnight and 12-month US dollar LIBOR settings have now permanently ceased. 1-, 3- and 6-month US dollar LIBOR settings will continue to be published using a synthetic -
3-month synthetic sterling LIBOR – 1 month to go
FCA issues final message before the end-March 2024 deadline and a reminder of the expected cessation of US dollar synthetic LIBOR at end-September 2024. -
UK EMIR news
Read our archive of news relating to EMIR dating back to August 2013. -
Authorised Push Payment Fraud TechSprint
Learn more about the joint TechSprint we ran exploring Authorised Push Payment (APP) Fraud.