Regulation

The investment company claims Lloyds sold its property portfolio for far less than it was worth

The ex-Goldman Sachs banker is facing over ten years in prison for his role in the 1MDB scandal

Job cuts could hit one out of every six full-time positions globally and may extend into 2020.

State Street also faced investigations by Massachusetts attorney general office related to the invoicing errors

Prosecutors filed complaints describing the plot, quoting conversations MLCI staff had via online chat with other traders.

Bernard Mourad made the investment bank $50 million in fees over the course of four months

GlobalLink operates a suite of e-trading platforms, technology, data and workflow solutions under the umbrella of State Street.

The FCA said the firm failed to inform it of an array of fraudulent activity back in 2007

Some of the violations stretch back more than a decade, with one reprimand over a failure going back to ...

The competition tribunal also refused request to dismiss the cases against banks because of lack of evidence

The fine was distributed amongst five banks - Barclays, Citigroup, JPMorgan, RBS and MUFG.

The two regulators will be working more closely together in the event of a no-deal Brexit

Akshay Aiyer had his dismissal request denied for charges of bid-rigging and price-fixing conspiracy in the FX markets.

From July, CFD, margin FX and equity OTC derivatives will need to be reported using the "life cycle" method.

Back in 2016, however, a London jury acquitted Farr and five former brokers of trying to rig the ...

The European regulator is trying to prevent EU firms from doing business in the UK after Brexit

UBS, Royal Bank of Scotland, JPMorgan, Citibank, and Barclays were named in the class action.

The Temporary Permissions Regime (TPR) aims to mitigate the potential risks of a ‘no-deal Brexit.’

Commenting on the fine, the European Commission said that it "will not tolerate collusive behaviour" in the financial markets

While the EU’s investigation has lagged behind, other regulators imposed up to $10 billion in penalties.

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