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Showing 161 to 170 of 333 search results for Powers in relation to LIBOR.

  1. The use of the interbank rate in online currency converter tools

    Statements Published: 19/07/2017 Last modified: 19/07/2017
    Additionally, following engagement with HM Treasury, and as announced by HM Treasury today, the FCA’s rule making powers are to be extended in relation to payment services, which will allow ... We plan to consult on making new rules using these powers
  2. Two found guilty of insider dealing

    Press Releases Published: 27/06/2019 Last modified: 27/06/2019
    Today Fabiana Abdel-Malek was sentenced to 3 years’ imprisonment and Walid Choucair sentenced to 3 years’ imprisonment in respect of five offences of insider dealing. Fabiana Abdel-Malek and Walid Anis Choucair were each convicted over the
  3. Unregulated collective investment schemes

    Consumers Know your rights Published: 18/04/2016 Last modified: 19/08/2021
    Find out more about unregulated collective investment schemes (UCIS) and why you should be wary about investing in them.
  4. What makes good conduct regulation?

    Speeches Published: 14/02/2017 Last modified: 14/02/2017
    Speech by John Griffith Jones, Chairman at the FCA, delivered at the Cambridge Judge Business School.
  5. FCA bans former Rabobank trader, Paul Robson, following LIBOR fraud conviction

    Press Releases Published: 17/03/2015 Last modified: 17/03/2015
    To date the FCA has issued 14 warning notices relating to interest rate benchmarks, and continues wider investigations into individuals’ conduct in relation to LIBOR misconduct. ... and enforcement action taken against former senior executives of
  6. FCA fines and bans former Deutsche Bank trader, Guillaume Adolph

    Press Releases Published: 05/03/2018 Last modified: 05/03/2018
    The Financial Conduct Authority (FCA) has fined Guillaume Adolph £180,000 and banned him from performing any function in relation to any regulated financial activity.
  7. CP21/16: Quarterly Consultation Paper No. 32

    Consultation papers Published: 04/06/2021 Last modified: 16/08/2021
    Once a quarter, we consult on proposed miscellaneous amendments to our Handbook.
  8. MiFID II: applications for permissions needed now

    News stories Published: 19/06/2017 Last modified: 19/06/2017
    MiFID II applies from 3 January 2018, and will deliver some important changes to financial services regulation in the UK.
  9. UK RRD: Handbook rules

    Tasks for regulated firms Published: 24/05/2016 Last modified: 04/01/2021
    The Bank Recovery and Resolution Directive (RRD) was implemented in the UK through several statutory instruments that amended UK legislation, the Prudential Regulation Authority’s (PRA) rules, and our rules.
  10. Evolving the FCA's approach to markets regulation

    Speeches Published: 19/11/2013 Last modified: 19/11/2013
    Keynote speech by David Lawton, Director of Markets, at the FCA Markets Conference 2013. This is the text of the speech as drafted, which may differ from the delivered version.