Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 11 to 20 of 28 search results for misconduct relating to LIBOR and EURIBOR.

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

    Press Releases Published: 17/03/2015 Last modified: 17/03/2015
    To date the FCA has issued 14 warning notices relating to interest rate benchmarks, and continues wider investigations into individuals’ conduct in relation to LIBOR misconduct. ... The FCA has imposed 7 fines, totalling £531.6 million, on firms for
  2. The Financial Conduct Authority bans former Deutsche Bank trader, Christian Bittar

    Press Releases Published: 14/09/2018 Last modified: 14/09/2018
    The Financial Conduct Authority (FCA) has banned Christian Bittar from performing any function in relation to any regulated financial activity.
  3. 2013 fines

    News stories Published: 02/01/2013 Last modified: 04/01/2018
    This table contains information about fines published during the calendar year ended December 2013. The total amount of fines is £474,263,738.
  4. RBS fined £87.5 million for significant failings in relation to LIBOR

    Press Releases Published: 06/02/2013 Last modified: 29/03/2013
    The Financial Services Authority (FSA) has fined The Royal Bank of Scotland plc (RBS) £87.5 million for misconduct relating to the London Interbank Offered Rate (LIBOR).
  5. FCA publishes Decision Notice for former UBS LIBOR trader

    Press Releases Published: 14/04/2016 Last modified: 14/04/2016
    FCA publishes Decision Notice for former UBS LIBOR trader. Press Releases First published:. ... The Final Notice stated that UBS had committed serious misconduct in respect of its LIBOR and EURIBOR submissions process, including by not observing proper
  6. 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
    This follows previous enforcement action against Martins: in 2014 the FCA fined Martins £630,000 for misconduct relating to the London Interbank Offered Rate (LIBOR). ... David Caplin and Jeremy Kraft are the first individuals holding Significant
  7. FCA bans former RBS LIBOR submitter, Paul White

    Press Releases Published: 12/04/2016 Last modified: 12/04/2016
    CHF money market positions, or those of external parties, his LIBOR submissions would be improper. ... The FCA has imposed 7 fines, totalling £426 million, on firms for misconduct relating to LIBOR.
  8. 2014 fines

    News stories Published: 02/01/2014 Last modified: 31/08/2016
    This table contains information about fines published during the calendar year ended December 2014. The total amount of fines is £1,471,431,800.
  9. FCA bans former Deutsche Bank trader, Michael Ross Curtler, following LIBOR fraud

    Press Releases Published: 02/03/2016 Last modified: 02/03/2016
    The FCA has imposed eight fines, totalling £758.4 million, on firms for misconduct relating to LIBOR. ... Lee Stewart and Paul Robson have previously been banned by the FCA for manipulating LIBOR.
  10. Best of British Conference

    Speeches Published: 14/11/2014 Last modified: 30/01/2015
    Speech by Tracey McDermott, Director of Enforcement and Financial Crime at the Financial Conduct Authority (FCA), delivered at the Best of British Conference hosted by JP Morgan, London. This is the text of the speech as drafted, which may differ