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Showing 82 to 91 of 10689 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. ICAP Europe Limited fined £14 million for significant failings in relation to LIBOR

    Press Releases Published: 25/09/2013 Last modified: 04/11/2014
    ICAP Europe Limited fined £14 million for significant failings in relation to LIBOR. ... This is our fourth penalty in relation to LIBOR and our investigations continue.

  3. Individual charged with fraud over unauthorised investment scheme

    Press Releases Published: 22/01/2024 Last modified: 23/01/2024
    The Financial Conduct Authority (FCA) has launched criminal proceedings against Guy Flintham for committing fraud by false representation and for carrying out regulated activity without authorisation.

  4. Larry Barreto and Tassib Hussain sentenced for mortgage fraud

    Press Releases Published: 28/03/2024 Last modified: 28/03/2024
    On 27 March 2024, Larry Barreto and Tassib Hussain were sentenced for fraud offences following a prosecution brought by the FCA, which saw the pair convicted in November 2023.

  5. Review of the use of our Article 23D power for 3-month synthetic sterling LIBOR

    Markets Corporate documents Published: 29/02/2024 Last modified: 29/02/2024
    The report on how the FCA exercised its power under BMR for 3-month sterling LIBOR aligning with its objectives.

  6. Martin Brokers (UK) Limited fined £630,000 for significant failings in relation to LIBOR

    Press Releases Published: 15/05/2014 Last modified: 22/03/2016
    Martin Brokers (UK) Limited fined £630,000 for significant failings in relation to LIBOR. ... The misconduct involved Martins deliberately disseminating incorrect or misleading LIBOR submission levels by:.

  7. Financial crime resources

    Published: 08/02/2024 Last modified: 22/03/2024
    Find publications about our Financial Crime Public Commitment, including news, speeches, podcasts, events and external publications.

  8. FSA finalises proposals for the regulation and supervision of benchmarks

    Press Releases Published: 25/03/2013 Last modified: 29/03/2013
    The Financial Services Authority (FSA) has finalised new rules and regulations for financial benchmarks. This follows the recommendations of the Wheatley Review of the London Inter-Bank Offered Rate (LIBOR).

  9. LiborTC (clone of a recognised FCA product)

    Warnings Published: 10/12/2020 Last modified: 10/12/2020
    LiborTC (clone of a recognised FCA product) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to

  10. Finding opportunity in a world of uncertainty

    Speeches Published: 30/06/2022 Last modified: 30/06/2022
    Speech by Sarah Pritchard, Executive Director, Markets, at the CityUK Annual Conference.

  11. Four building blocks of efficient capital markets

    Speeches Published: 01/02/2013 Last modified: 29/03/2013
    Speech by David Lawton, Director of Markets, FSA at the Practising Law Institute Conference
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