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>> FINANCIAL CONDUCT AUTHORITY Latest News

JUL 25, 2014 - Zero Hedge

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Settlements and Fines from TBTF Institutions since the Crisis

Let's take a look at the amount of settlements/fines from various banks and financial institutions around the world since the crisis. There are probably a lot of settlements/fines I have missed, frankly the amount below is already staggering, so this is a very rough estimate. Some perspective, most of these individual banks have now paid more in fines then the ...

Tags: Settlements and Fines from TBTF Institutions since the Crisis,  Financial Conduct Authority Latest News

JUL 24, 2014 - Futures Magazine

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FCA keeps narrow scope in currency-rigging settlement

Financial Conduct Authority (FCA) is preparing to reach a deal with banks, including Barclays, Citigroup, JPMorgan, and UBS, in the currency-rigging settlement.

Tags: FCA keeps narrow scope in currency-rigging settlement,  Financial Conduct Authority Latest News

JUL 23, 2014 - Zero Hedge

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FX-Rigging Probe Settlement Accelerates With UK Regulator

As the proof piles up, and retired/suspended traders increase, Bloomberg reports that talks to reach the first settlement in the FX-rigging probe are accelerating, with Britain’s markets regulator preparing to reach a deal with a group of banks this year, people with knowledge of the talks said. *FCA SAID TO BE SEEKING FAST-TRACK SETTLEMENT WITH NARROW SCOPE *FCA TALKS SAID ...

Tags: FX-Rigging Probe Settlement Accelerates With UK Regulator,  Financial Conduct Authority Latest News

JUL 22, 2014 - Wall Street Journal

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U.K. Regulator Confirms Ex-J.P. Morgan Banker's Fine

The Financial Conduct Authority said it has fined Ian Hannam, the former chairman of capital markets at J.P. Morgan in London and one of the bankers most closely associated with London's mega-mining boom, $768,654 for engaging in market abuse.

Tags: U.K. Regulator Confirms Ex-J.P. Morgan Banker's Fine,  Financial Conduct Authority Latest News

JUL 21, 2014 - Wall Street Journal

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U.K. Opens Forex Market Probe

The U.K. Serious Fraud Office is exchanging documents with the Financial Conduct Authority on a foreign exchange investigation.

Tags: U.K. Opens Forex Market Probe,  Financial Conduct Authority Latest News