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

Search results

Showing 232 to 241 of 285 search results for libor.

  1. FCA fines and bans former RBS trader, Neil Danziger

    Press Releases Published: 08/01/2018 Last modified: 08/01/2018
    The Financial Conduct Authority (FCA) has imposed a financial penalty of £250,000 on former Royal Bank of Scotland (RBS) interest rate derivatives trader, Neil Danziger, and prohibited him from performing any function in relation to any regulated
  2. FCA publishes its Annual Funding Requirement for 2013/14

    Press Releases Published: 09/04/2013 Last modified: 15/04/2013
    The Financial Conduct Authority (FCA) has announced its Annual Funding Requirement (AFR) for 2013/14. On 1 April 2013 the FCA and the Prudential Regulation Authority (PRA) replaced the Financial Services Authority (FSA). The Bank of England has
  3. Requesting sample transaction reporting data

    Markets Transaction reporting Published: 28/05/2016 Last modified: 11/01/2023
    The FCA provide samples of the data back to firms after the submitted transaction reports have been validated by instrument reference data.
  4. Article 21(3) Benchmarks Regulation – Notice of First Decision – review of 1 and 6 month sterling LIBOR [pdf]

    LIBOR notices Published: 21/10/2022
    Article 21(3) Benchmarks Regulation – Notice of First Decision – review of 1 and 6 month sterling LIBOR
  5. Consultation on proposed policy with respect to the designation of benchmarks under new Article 23A [pdf]

    Policy statements Published: 18/11/2020 Last modified: 18/11/2020
    With this document we aim to consult on our proposed policy approach. This paper outlines the factors we propose to take into consideration when deciding whether we should designate a critical benchmark, such as a currency-tenor (‘setting’) of
  6. The rationale for the FCA’s Mission and the context which the FCA operates in

    Speeches Published: 26/10/2016 Last modified: 10/11/2016
    Speech by Andrew Bailey, Chief Executive at the FCA, delivered at City Banquet, Mansion House.
  7. Article 23d Benchmarks Regulation – Draft Notice of Requirements [pdf]

    LIBOR notices Published: 29/09/2021
    Article 23d Benchmarks Regulation – Draft Notice of Requirements
  8. FCA finds firms still failing to fully manage benchmark risks

    Press Releases Published: 29/07/2015 Last modified: 29/07/2015
    Both LIBOR and FX were out of scope of the report given the considerable work already carried out on both benchmarks. ... Following benchmark cases on LIBOR, Forex and Gold, the UK government passed legislation to regulate benchmark activities in UK.
  9. CP21/16: Quarterly Consultation Paper No. 32

    Consultation papers Published: 04/06/2021 Last modified: 16/08/2021
    Once a quarter, we consult on proposed miscellaneous amendments to our Handbook.
  10. Get-rich-quick, Ponzi and pyramid schemes

    Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
    Find out how get-rich-quick schemes like Ponzi and pyramid schemes work, how to avoid scams and what to do if you’re scammed.