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Showing 1 to 10 of 2530 search results for following LIBOR fraud.

  1. 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.
  2. FCA bans former Rabobank trader, Paul Robson, following LIBOR fraud conviction

    Press Releases Published: 17/03/2015 Last modified: 17/03/2015
    FCA bans former Rabobank trader, Paul Robson, following LIBOR fraud conviction. ... Rabobank) from the UK financial services industry for lacking honesty and integrity following a criminal conviction for fraud in the US.
  3. FCA bans former Deutsche Bank trader, Michael Ross Curtler, following LIBOR fraud

    Press Releases Published: 02/03/2016 Last modified: 02/03/2016
    FCA bans former Deutsche Bank trader, Michael Ross Curtler, following LIBOR fraud. ... Lee Stewart and Paul Robson have previously been banned by the FCA for manipulating LIBOR.
  4. Business Plan 2021/22

    Business plans Published: 15/07/2021 Last modified: 19/08/2021
    Our Business Plan 2021/22 explains how we see our future role and priorities, how we intend to deliver them and how we will measure our performance.
  5. 2013 Disclosure Log

    Last modified: 30/01/2020
    The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2013. 
  6. Mortgage lenders and intermediaries

    Firms Mortgage lenders and intermediaries Last modified: 20/07/2021
    Information for mortgage lenders and intermediaries.
  7. 2014 Disclosure Log

    Last modified: 30/01/2020
    The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2014. 
  8. Laying myths to rest

    Speeches Published: 17/10/2013 Last modified: 17/10/2013
    Speech by Martin Wheatley, Chief Executive of the FCA, at the British Bankers’ Association Annual International Conference, London. This is the text of the speech as drafted, which may differ from the delivered version.
  9. Leading the Way on Regulation

    Speeches Published: 16/05/2019 Last modified: 17/05/2019
    Speech delivered by Karina McTeague, Director of General Insurance and Conduct Specialists Supervision, at the British Insurance Brokers' Association (BIBA) Conference 2019.  
  10. 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