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Libor
Europe's Economic Crossroads: Recession Fears and S&P Global's
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Regulation
Barclays Traders Claim Senior Executives Knew about Libor Trading Practices
Libor defendent claims that three senior Barclay's Bank executives were aware that interest rates were being manipulated.
Friday, 08/04/2016 | 13:11 GMT
by
Finance Magnates Staff
Institutional FX
Libor Trials Continue: Is It Wrong To Be "Driven By Money"?
The accused allegedly informed two co-conspirators in London whether they wanted the Libor rate to go up or down.
Wednesday, 06/04/2016 | 09:56 GMT
by
Finance Magnates Staff
Regulation
LIBOR Conspirator Tom Hayes Ordered to Pay £878k Fine
Tom Hayes was given a confiscation order of £878k for LIBOR manipulation
Wednesday, 23/03/2016 | 14:49 GMT
by
Jeff Patterson
Regulation
Ex-Deutsche Bank Trader Receives FCA Ban
The British financial market watchdog has banned a former Deutsche Bank trader following LIBOR fraud.
Thursday, 03/03/2016 | 12:00 GMT
by
Damian Chmiel
Prime Brokerage
LIBOR Acquittal Raises Questions Over Future Trials
Verdicts in interest rate manipulation cases viewed as a setback for UK’s Serious Fraud Office as European benchmark regulations try to catch up.
Friday, 29/01/2016 | 09:08 GMT
by
Anna Reitman
Regulation
Former ICAP Japanese Yen Libor Broker Defends in Court
Colin Goodman has stated in his defense that the opinions he gave on the market were always “honest”.
Wednesday, 25/11/2015 | 23:18 GMT
by
Victor Golovtchenko
Regulation
Barclays Agrees to Huge Libor-Related Settlement
Another group of organizations that suffered the fallout of Libor rigging has won against the UK bank
Friday, 13/11/2015 | 22:29 GMT
by
Irina Slav
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Regulation
10 Bankers Face Court Over Euribor Rate Rigging
After the huge Libor-related settlements and fines, regulators are focusing on Euribor-rigging allegations
Friday, 13/11/2015 | 17:48 GMT
by
Irina Slav
Regulation
Next Rabobank Trader Due in Court over Libor Affair
Paul Thompson is one of seven former Rabobank traders implicated in the wrongdoing.
Tuesday, 27/10/2015 | 10:44 GMT
by
Irina Slav
Regulation
“Rain Man” Trader Convicted to 14 Years in Prison for LIBOR Rigging
Trader Tom Hayes got a hefty prison sentence for actively participating in the manipulation of the Japanese yen LIBOR rate
Monday, 03/08/2015 | 22:07 GMT
by
Victor Golovtchenko
Regulation
Former Rabobank Trader Banned From FCA Following LIBOR Fallout
Mr. Stewart’s ban is the product of a string of allegations and verdict, "lacking honesty and integrity following a criminal conviction".
Thursday, 30/07/2015 | 14:37 GMT
by
Jeff Patterson
Regulation
FCA Urges Firms Using Benchmarks to Move Quicker to Oversee Practices
The UK regulator concluded a thematic review of benchmark practices for financial firms and has published a list of conclusions
Wednesday, 29/07/2015 | 15:27 GMT
by
Victor Golovtchenko
Regulation
Reforming Interest Rate Benchmarks: How Are We Progressing?
The latest report reveals that progress is being made in the quest to clean up major interest rate benchmarks following fixing scandals.
Thursday, 09/07/2015 | 20:03 GMT
by
Andy Traveller
Regulation
FX/Libor Rate Rigging Scandals Still Engrained in Industry’s Psyche
The manipulation of FX and Libor rates has irreversibly changed the financial services industry, despite a number of recent settlements.
Tuesday, 07/07/2015 | 10:53 GMT
by
Guest Contributors
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Regulation
Deutsche Bank Fined $2.5 bln for Interest Rate Benchmarks Manipulation
The German investment bank has also been fined for misleading the regulator, which could have hampered the investigation
Thursday, 23/04/2015 | 12:20 GMT
by
Victor Golovtchenko
Regulation
Deutsche Bank Takes a €1.5bn Charge for LIBOR Litigation
After several years of waiting Deutsche Bank is about to be presented with the final bill for LIBOR manipulation charges
Thursday, 23/04/2015 | 06:18 GMT
by
Victor Golovtchenko
Regulation
Deutsche Bank Close to $1.5 Bln Settlement in LIBOR Manipulation
Federal prosecutors, U.S. and U.K. regulators are in talks with Deutsche Bank to conclude the long lasting litigation process
Friday, 10/04/2015 | 21:25 GMT
by
Victor Golovtchenko
Prime Brokerage
ICAP plc & Two Japanese Banks Dismissed from LIBOR Class Action
ICAP plc has already been fined by European regulators for facilitating a banking cartel which manipulated yen LIBOR
Thursday, 02/04/2015 | 09:46 GMT
by
Victor Golovtchenko
Regulation
EU Leaders in Favour of European Commission’s Proposals on Libor and Financial Benchmarks
The European Council, an EU institution of heads of states has commended the measures taken by the European Commission in its proposals to enhance confidence in the system following recent scandals involving major banks.
Friday, 13/02/2015 | 19:14 GMT
by
Adil Siddiqui
Analysis
Deutsche Bank Reports Mixed Bag of Quarterly Results: Spends Almost €900 Million on Litigation
Deutsche Bank's Q3 results fall short of investor expectations partly due to mounting litigation expenses. Top banks want to ring-fence their exposure but regulatory penalizations continue to sprout in most asset classes.
Wednesday, 29/10/2014 | 08:55 GMT
by
George Tchetvertakov
Regulation
Two Former Rabobank Employees Charged for Libor Rates Manipulation
US Department of Justice has charged two former traders at Dutch bank, Rabobank. The two were found guilty of their role in the manipulation of Libor rates, a total of six former workers at the bank have been charged.
Thursday, 16/10/2014 | 18:59 GMT
by
Adil Siddiqui
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Technology
JP Morgan & Citigroup Report Increased Legal Costs in 3rd Quarter - Regulations Matter
Two of the world’s largest banking institutes, JP Morgan and Citi have reported third quarter earnings. The banks saw an increase in the value spent on legal costs, the two reported upto $1 billion in expenses.
Tuesday, 14/10/2014 | 23:13 GMT
by
Adil Siddiqui
Analysis
U.S. Department of Justice Fixes Charges for Banks Allegedly Rigging FX Fixings
Escalating foreign exchange fixing manipulation investigations are likely to bring yet another challenge to the slowly recovering banking industry, after the escalation of the fixing scandal last year.
Thursday, 09/10/2014 | 00:55 GMT
by
Victor Golovtchenko
Analysis
UK Treasury Plans to Criminalise All Benchmark Fixing LIBOR-Led by Example
After the horse has already bolted, the UK Treasury begins a consultation into closing the barn door.
Wednesday, 01/10/2014 | 13:30 GMT
by
George Tchetvertakov
Executive Moves
Lloyds Axes Eight Employees, Slashes Bonuses as Libor Wounds Remain Fresh
The Libor specter has once again returned to Lloyds Banking Group Plc, culminating in the dismissal of eight employees and a dramatic reduction of bonuses after the FCA found that seven managers were guilty of misconduct.
Tuesday, 30/09/2014 | 06:02 GMT
by
Jeff Patterson
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