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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