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Showing 42 to 51 of 74 search results for inappropriate LIBOR submissions.
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Our Mission
Our Mission publication is available via the National Archives - it has been superseded by our 3-year Strategy. -
The changing face of financial crime
Speech by Martin Wheatley, Chief Executive, the FCA, at the FCA Financial Crime Conference, London. -
Creating and sustaining cultures of compliance: insights from psychology and beyond
This can be clearly seen in the case of LIBOR manipulation, for example, where the trading departments initiated the conduct (making requests to LIBOR submitters), while it was the submitters who ... As seen in the LIBOR scandal, the extent of -
Product sales data: performance data FAQs
Product sales data: new mortgage requirements: performance data FAQs -
FSA - PS13/6 The regulation and supervision of benchmarks
We are outlining how we will regulate benchmark submission and administration, with LIBOR as the first benchmark to be brought in to the new regime. -
Modelling integrity through culture
Speech by Martin Wheatley, Chief Executive of the FCA, at the FCA Markets Conference 2013. This is the text of the speech as drafted, which may differ from the delivered version. -
FS21/11: Article 23D BMR decision for 6 sterling and yen LIBOR versions
Our feedback on responses to our proposal to use our Article 23D(2) powers introduced through amendments to the Benchmarks Regulation (BMR) -
Fair and effective markets review
And where firms had failed, despite the lessons of LIBOR, to identify and manage the risks they faced. ... They fall into six categories:. Market structures presented opportunities for abuse – so, the design of benchmarks like LIBOR gave opportunities -
Lloyds Banking Group fined £105m for serious LIBOR and other benchmark failings
The firms making GBP, USD and JPY LIBOR submissions that took into account the profit and loss (P&L) of their money market trading books;. ... The firms engaging in “forcing LIBOR” to influence the GBP LIBOR submissions of other LIBOR panel banks to -
FCA outcomes and metrics
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. -
Mortgage sales data FAQs
Product sales data: new mortgage requirements FAQs (7484)