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Showing 162 to 171 of 282 search results for libor.

162. A to Z of financial terms - Libor

     A to Z of financial services to help you understand financial and legal terms.

163. Annual Report 2014/15

     Corporate documents Published: 02/07/2015 Last modified: 25/10/2016
     our enforcement action, including on LIBOR and Forex. our response to the Davis review.

164. Two former senior executives of Martin Brokers fined and banned for compliance failings related to LIBOR

     Press Releases Published: 22/01/2015 Last modified: 22/01/2015
     Two former senior executives of Martin Brokers fined and banned for compliance failings related to LIBOR. ... Caplin’s failings facilitated Martins’ misconduct in respect of LIBOR and risked compromising the integrity of the UK financial markets.

165. 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.

166. LIBOR and the FCA's powers under the UK Benchmarks Regulation: questions and answers

     Firms Focus areas Markets Markets policy Published: 15/10/2021 Last modified: 09/01/2023
     In September 2021, we published information for firms to help manage an orderly wind-down of LIBOR. We explain this as well as information about our UK Benchmarks Regulation (BMR) powers.

167. FCA and Bank of England encourage switch from LIBOR to SONIA for sterling interest rate swaps from Spring 2020

     Statements Published: 16/01/2020 Last modified: 16/01/2020
     The FCA and the Bank of England encourage market makers to change the market convention for sterling interest rate swaps from LIBOR to SONIA (the Sterling Overnight Index Average) in Q1 2020. This change is intended to move the greater part of new

168. Confidence to crisis and back

     Speeches Published: 17/06/2015 Last modified: 17/06/2015
     Speech by Martin Wheatley, CEO of the Financial Conduct Authority, delivered at the IOSCO conference in London. This is the text of the speech as drafted, which may differ from the delivered version.

169. Creating and sustaining cultures of compliance: insights from psychology and beyond

     Insight Published: 16/12/2016 Last modified: 17/02/2017
     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

170. 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.

171. Product sales data: performance data FAQs

     Registers and systems Published: 06/05/2016 Last modified: 04/01/2022
     Product sales data: new mortgage requirements: performance data FAQs

172. Do I need to worry about benchmark regulation?

     Speeches Published: 04/02/2016 Last modified: 04/02/2016
     Speech by Edwin Schooling Latter, Head of Markets Policy, FCA, delivered at CISI European Regulation Forum on 2 February 2016. This is the text of the speech as drafted, which may differ from the delivered version.