Banking group took state aid, then lied over terms of its repayment
Large US fixed-income funds moot rate-rigging legal action
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Big banks 'too big to bar', says commissioner Kara Stein
Dodd-Frank Act to boost CFTC war on market abuse, says Meister
Brokers perform a key role in many financial markets. They introduce buyers to sellers, perform a useful role in price-discovery and provide a source of market information and commentary to market participants...
Total bill from penalties and lawsuits could reach “tens of billions,” some estimate
Three more bankers charged by SFO with conspiracy to defraud
Ex-trader Tom Hayes allegedly conspired with 22 others
In response to industry fears of a collateral crunch, regulators have revised the proposed rules on margining for uncleared over-the-counter (OTC) derivatives.You can find out more by downloading this white paper here.