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UK Financial Conduct Authority Fines And Bans Former Trader For LIBOR Manipulation - Latest News


Tribunal raps FCA's 'troubling' conduct towards former UBS trader banned for Libor rigging

A tribunal has rapped the UK ... conduct in a Libor rigging probe that saw former UBS trader Arif Hussein banned from the industry. Hussein, who held a junior position at the bank, attempted to overturn the Financial Conduct Authority's (FCA) decision to ... read more

UK financial watchdog fines, bans former RBS Libor trader

LONDON: Britain’s financial watchdog ... fined former Royal Bank of Scotland interest rate derivatives trader Neil Danziger £250,000 (SR1.27 million) and banned him from working in any regulated financial activity. The Financial Conduct Authority ... read more

Britain’s financial watchdog fines, bans former RBS trader

London: Britain’s financial watchdog has fined former Royal Bank of Scotland interest rate derivatives trader Neil ... The Financial Conduct Authority (FCA) said Danziger, who worked at RBS trading products referenced to Japanese Yen Libor (London ... read more

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FCA serves RBS Libor trader with ban and £250,000 fine

The Financial Conduct Authority (FCA) ordered a ban and a £250,000 fine for a former Royal Bank of Scotland (RBS) trader who was involved in the Libor scandal. The FCA found that Neil Danziger was knowingly involved in RBS’s failure to observe proper ... read more


Ex-UBS Trader Loses Ban Appeal, Judges Call Case a ‘Tragedy’

An ex-UBS Group AG trader, banned from the finance industry over allegations he manipulated Libor rates, lost a bid to challenge the Financial Conduct Authority ... fines -- including a 160 million-pound ($211 million) penalty for UBS -- over the ... read more

London court chides FCA as it rejects former UBS trader's appeal

LONDON (Reuters) - A London court on Wednesday described as “troubling” a case brought by the Financial Conduct Authority (FCA) against a former ... trader had been singled out. “This was against a background of widespread manipulation of Libor ... read more

UK financial watchdog bans, fines ex-RBS Libor trader

LONDON (Reuters) - Britain's financial watchdog fined ex-Royal Bank of Scotland trader ... Conduct Authority (FCA) said in a statement it had found that between 2007 and 2010 Danziger, who traded products referenced to the Japanese Yen variant of ... read more

UK financial watchdog bans, fines ex-RBS Libor trader

LONDON (Reuters) - Britain’s financial watchdog fined ex-Royal Bank of Scotland trader ... Conduct Authority (FCA) said in a statement it had found that between 2007 and 2010 Danziger, who traded products referenced to the Japanese Yen variant of Libor ... read more

UK financial watchdog bans, fines ex-RBS Libor trader

LONDON (Reuters) - Britain's financial watchdog fined ex-Royal Bank of Scotland trader ... Conduct Authority (FCA) said in a statement it had found that between 2007 and 2010 Danziger, who traded products referenced to the Japanese Yen variant of ... read more

UK financial watchdog bans, fines ex-RBS Libor trader

LONDON (Reuters) - Britain’s financial watchdog fined ex-Royal Bank of Scotland (RBS.L) trader ... Conduct Authority (FCA) said in a statement it had found that between 2007 and 2010 Danziger, who traded products referenced to the Japanese Yen variant of ... read more



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