UK Financial Conduct Authority (FCA) Releases Final Guidance on Non-Financial Misconduct to Tackle Bullying, Harassment & Violence in Financial Services, New Rules Will be...
Ex-UBS & Citigroup Trader Tom Hayes Files $400 Million Malicious Prosecution Lawsuit in United States Against ex-Employer UBS for Pushing Libor-Rigging Responsibilities to Him...
UK Financial Conduct Authority (FCA) Romance Fraud Review: Victims Lost $142 Million (£106 Million) in FY2024/2025 with Average $15,000 (£11,222) Loss & Highest Loss...
UK Financial Conduct Authority (FCA) Opens Investigation on Moneda Capital Group & Associated Companies (Moneda Capital, Moneda Capital Asset Management, MCAM & VSD Capital),...
UK Financial Conduct Authority (FCA) Calls for Opinions after Investigation on Competition Concerns on Rooftop Access of London Stock Exchange Group (LESG) & Landlord...
UK Financial Conduct Authority (FCA) Survey Reports 178 Breaches by Banking Staff in Using Non-Authorized Messaging Apps Including Whatsapp & Signal
8th August | Hong...
Ex-UBS & Citigroup Trader Tom Hayes Claims Banks Lied on Borrowing Costs & were Rigging Interest Rates (Including Libor) on Instructions of Central Banks...
UK Financial Conduct Authority (FCA) Ends Actions Against ex-UBS & Citigroup Trader Tom Hayes & Cancels Ban on ex-Barclays Trader Carlo Palombo after Both...
UK Financial Conduct Authority (FCA) Fines Digital Bank Monzo $28 Million (£21 Million) for Failures in Mitigating Risk of Financial Crime Including Signing Up...
London Metal Exchange (LME) Announced Temporary Front Month Lending Rule Due to Large Positions by Market Participants Relative to Stock Levels in Nearby Prompt...
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