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Showing 102 to 111 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. Eurolink (clone of FCA authorised firm)

    Warnings Published: 23/04/2010 Last modified: 23/09/2015
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  3. Our investigations – the evolving approach

    Speeches Published: 15/06/2017 Last modified: 15/06/2017
    Speech by Jamie Symington, Director of Investigations at the FCA, at the Legal Week Banking Litigation and Regulation Forum.

  4. FCA outcomes and metrics

    Data Published: 02/04/2022 Last modified: 12/03/2024
    The FCA is committed to being clear about how it is accountable for its progress. On this page the FCA sets out its outcomes and the metrics it will use to measure them.

  5. UBS (Clone) (clone of FCA authorised firm)

    Warnings Published: 25/03/2015 Last modified: 15/04/2021
    Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.

  6. 4fxroyal (clone of EEA authorised firm)

    Warnings Published: 29/01/2020 Last modified: 21/11/2020
    4fxroyal (clone of EEA authorised firm) 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 protect

  7. Conduct risk during LIBOR transition: Questions and answers

    Statements Published: 19/11/2019 Last modified: 19/11/2019
    News story on conduct risk during LIBOR transition: Questions and answers for firms

  8. Blackstone (clone of FCA authorised firm)

    Warnings Published: 17/06/2011 Last modified: 21/11/2020
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  9. We.Insure (clone of FCA authorised firm)

    Warnings Published: 06/06/2017 Last modified: 06/06/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  10. Pacific Blu L.P.

    Warnings Published: 05/09/2013 Last modified: 05/09/2013
    Information on Pacific Blu L.P., a limited partnership registered in New Zealand that provides the ‘My Home’ household insurance policy.

  11. The changing face of financial crime

    Speeches Published: 30/06/2013 Last modified: 05/04/2023
    Speech by Martin Wheatley, Chief Executive, the FCA, at the FCA Financial Crime Conference, London.