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                                                Error in spreadsheet cell lies behind PRA’s £47m record fine to Standard Chartered Bank
                                            
                                            
                                                
                                        
                                    
                                                
                                                    
                                                    By Neasa MacErlean
                                                    
                                                
                                            
                                            
                                            
                                            
                                            
                                            
                                            
                                            
                                                    Online Published Date: 
                                                    
                                                        07 January 2022
                                                    
                                                
                                                
                                                    Appeared in issue: 
                                                    
                                                            Vol 34 No 5 - 01 February 2022
                                                    
                                                
                                            
                                            
                                                BlueCrest challenges proposed £41m fine from FCA over conflicts of interest
                                            
                                            
                                                
                                        
                                    
                                                
                                                    
                                                    By Neasa MacErlean
                                                    
                                                
                                            
                                            
                                            
                                            
                                            
                                            
                                            
                                            
                                                    Online Published Date: 
                                                    
                                                        07 January 2022
                                                    
                                                
                                                
                                                    Appeared in issue: 
                                                    
                                                            Vol 34 No 5 - 01 February 2022
                                                    
                                                
                                            
                                            
                                                Metro Bank fined for making inaccurate risk weightings on loan book over 32 months
                                            
                                            
                                                
                                        
                                    
                                                
                                                    
                                                    By Neasa MacErlean
                                                    
                                                
                                            
                                            
                                            
                                            
                                            
                                            
                                            
                                            
                                                    Online Published Date: 
                                                    
                                                        07 January 2022
                                                    
                                                
                                                
                                                    Appeared in issue: 
                                                    
                                                            Vol 34 No 5 - 01 February 2022
                                                    
                                                
                                            
                                            
                                                Controversial businessman charged as FCA makes first use of s 49 RIPA powers
                                            
                                            
                                                
                                        
                                    
                                                
                                                    
                                                    By Neasa MacErlean
                                                    
                                                
                                            
                                            
                                            
                                            
                                            
                                            
                                            
                                            
                                                    Online Published Date: 
                                                    
                                                        11 January 2022
                                                    
                                                
                                                
                                                    Appeared in issue: 
                                                    
                                                            Vol 34 No 5 - 01 February 2022
                                                    
                                                
                                            
                                            
                                                British Steel Pension Scheme transfer advisers warned as FCA plans redress scheme
                                            
                                            
                                                
                                        
                                    
                                                
                                                    
                                                    By Neasa MacErlean
                                                    
                                                
                                            
                                            
                                            
                                            
                                            
                                            
                                            
                                            
                                                    Online Published Date: 
                                                    
                                                        11 January 2022
                                                    
                                                
                                                
                                                    Appeared in issue: 
                                                    
                                                            Vol 34 No 5 - 01 February 2022
                                                    
                                                
                                            
                                            
                                                FCA launches studies on benchmarks and credit ratings as part of data analytics review
                                            
                                            
                                                
                                        
                                    
                                                
                                                    
                                                    By Neasa MacErlean
                                                    
                                                
                                            
                                            
                                            
                                            
                                            
                                            
                                            
                                            
                                                    Online Published Date: 
                                                    
                                                        11 January 2022
                                                    
                                                
                                                
                                                    Appeared in issue: 
                                                    
                                                            Vol 34 No 5 - 01 February 2022
                                                    
                                                
                                            
                                            
                                                EU fines four banks €344m for forex spot trading cartel
                                            
                                            
                                                
                                        
                                    
                                                
                                                    
                                                    
                                                    The EuropeanCommission has concluded that some traders in charge of forex spot trading ofG10 currencies at five major banks exchanged sensitive information andsometimes colluded to benefit their trades. [1] UBS, Barclays, RBS and HSBCsettled their..
                                                
                                            
                                            
                                            
                                            
                                            
                                            
                                            
                                            
                                                    Online Published Date: 
                                                    
                                                        17 January 2022
                                                    
                                                
                                                
                                                    Appeared in issue: 
                                                    
                                                            Vol 34 No 5 - 01 February 2022
                                                    
                                                
                                            
                                            
                                                HSBC fined £63.9m for catastrophic transaction monitoring failings
                                            
                                            
                                                
                                        
                                    
                                                
                                                    
                                                    By Timon Molloy andKeith Nuthall
                                                    
                                                
                                            
                                            
                                            
                                            
                                            
                                            
                                            
                                            
                                                    Online Published Date: 
                                                    
                                                        17 January 2022
                                                    
                                                
                                                
                                                    Appeared in issue: 
                                                    
                                                            Vol 34 No 5 - 01 February 2022
                                                    
                                                
                                            
                                            
                                                Financial promotion rules to cover Bitcoin and other unregulated cryptoasset ads
                                            
                                            
                                                
                                        
                                    
                                                
                                                    
                                                    By Neasa MacErlean
                                                    
                                                
                                            
                                            
                                            
                                            
                                            
                                            
                                            
                                            
                                                    Online Published Date: 
                                                    
                                                        20 January 2022
                                                    
                                                
                                                
                                                    Appeared in issue: 
                                                    
                                                            Vol 34 No 5 - 01 February 2022
                                                    
                                                
                                            
                                            
                                                Managers and firms in firing line as FCA reins in restructuring schemes
                                            
                                            
                                                
                                        
                                    
                                                
                                                    
                                                    By Neasa MacErlean
                                                    
                                                
                                            
                                            
                                            
                                            
                                            
                                            
                                            
                                            
                                                    Online Published Date: 
                                                    
                                                        26 January 2022
                                                    
                                                
                                                
                                                    Appeared in issue: 
                                                    
                                                            Vol 34 No 5 - 01 February 2022