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Showing 1 to 11 of 2173 search results for following 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. Insurance fraud

   Tasks for regulated firms Published: 09/02/2016 Last modified: 14/02/2023
   We have a voluntary scheme where you can let us know if you suspect or have evidence of fraud by an insurance broker.

3. Loan fee fraud

   Consumers Scams Published: 18/04/2016 Last modified: 06/12/2023
   Every year the FCA receives hundreds of reports of loan fee fraud, with victims reporting an average loss of £260. Find out how to spot the warning signs.

4. Mortgage fraud

   Consumers Your rights Published: 04/04/2016 Last modified: 20/03/2023
   If you mislead a lender about the sale price of your home, you could be committing fraud. Find out how this crime works and how to protect yourself.

5. Report mortgage fraud: advisers

   New firm authorisation Tasks for regulated firms Published: 24/02/2016 Last modified: 21/02/2023
   As a mortgage broker it is essential you have sufficient controls in place to prevent your firm being used for committing fraud. Read more about what you should report.

6. LIBOR transition

   Markets Last modified: 02/04/2024
   As of end-2021, LIBOR has changed. Firms must act now and remove remaining dependencies on LIBOR.

7. About LIBOR transition

   Markets Markets policy Published: 02/09/2019 Last modified: 02/04/2024
   The interest rate benchmark LIBOR is being wound down. Firms must take appropriate action to transition to alternative rates

8. LIBOR resources

   Markets Published: 04/07/2021 Last modified: 02/04/2024
   All news, statements, speeches and publications on LIBOR.

9. Benchmarks Regulation: our powers, policy and decision-making

   Markets Published: 18/11/2020 Last modified: 02/04/2024
   Our policy approach to exercising our powers over critical benchmarks, and our decisions to use these powers to help manage an orderly wind-down of LIBOR.

10. Proposed amendments to the Benchmarks Regulation

    Firms Focus areas Markets Markets policy Published: 23/06/2020 Last modified: 15/02/2023
    The Government’s has announced that it intends to bring forward legislation to amend the Benchmarks Regulation (BMR) to give us enhanced powers.

11. FCA bans former Rabobank trader, Lee Stewart, following LIBOR fraud

    Press Releases Published: 30/07/2015 Last modified: 30/07/2015
    FCA bans former Rabobank trader, Lee Stewart, following LIBOR fraud. Press Releases First published:. ... FCA bans former Rabobank trader, Lee Stewart, following LIBOR fraud.