Search Results for: UK Financial Conduct Authorit
Santander UK fined for widespread investment advice failings
March 26th, 2014
The Financial Conduct Authority (FCA), the British financial regulatory authority, has fined Santander UK Plc the amount of £12,377,800 after the regulator uncovered serious failings in the way it offered financial advice from its bank. In particular, there was a ...
Interdealer broker to pay $7 Million
December 22nd, 2020
The Commodity Futures Trading Commission announced the U.S. District Court for the Southern District of New York entered a consent order against defendants TFS-ICAP LLC and TFS-ICAP Ltd., interdealer brokers located in New York and London, requiring them to ...
A resident of Denmark charged in $1.5 million Forex fraud scheme
May 25th, 2020
The Commodity Futures Trading Commission (CFTC) has issued an announcement to inform about the filing of an enforcement action in the U.S. District Court for the Southern District of New York, charging defendant Casper Mikkelsen, a/k/a “Carsten Nielsen,” a/k/a ...
Société Générale to pay millions for LIBOR and Euribor manipulation charges
June 5th, 2018
The Commodity Futures Trading Commission (CFTC) issued an Order filing and settling charges against Société Générale S.A. (Société Générale or the Bank) for attempted manipulation of and false reporting in connection with the London Interbank Offered Rate (LIBOR) for ...
Tullett Prebon today announces the preliminary results of IGBB for the year ended 31 March 2016
May 16th, 2016
Further to the announcement released on 11 November 2015 regarding the proposed acquisition by Tullett Prebon of the global hybrid voice broking and information business of ICAP plc (“ICAP”) including ICAP’s associated technology and broking platforms (including iSwap and ...
Thomson Reuters acquires FX Benchmarks from State Street Corporation
April 4th, 2016
Thomson Reuters today announced it has acquired WM/Reuters FX benchmark rate calculation business of The World Markets Company (WM) from State Street Corporation. The acquisition will be effective immediately. The acquisition of the WM/Reuters FX benchmark means Thomson Reuters ...
Paysafe has partnered with Emerchants to deliver card solutions for gaming operators
March 24th, 2016
Paysafe Group, a leading global provider of payment solutions, has partnered with Emerchants Ltd, a leading provider of prepaid payment technology and solutions, to deliver white-labelled pay-out card solutions to gaming operators across Europe. Emerchants, which counts gaming operators ...
Paysafe begins trading in FTSE 250 Index
March 21st, 2016
Paysafe Group plc (LSE: PAYS), a leading global provider of payment solutions, is joining the FTSE 250 Index from the start of trading today. Paysafe’s inclusion in the Index was announced by FTSE Russell on 2 March 2016. This ...
Paysafe provides suite of payment services for Payfriendz P2P app
February 12th, 2016
Paysafe Group, the leading global payments provider, has been selected by Payfriendz to enable the launch of its innovative P2P social payments app and virtual MasterCard® solution. Paysafe provides Payfriendz with a suite of payment processing and card services. ...
Bloomberg Launches Electronic Trading Platform in Japan
September 1st, 2015
Mandatory Electronic Trading of Japanese Yen Interest Rate Swaps Takes Effect Bloomberg Tradebook Japan Limited (“Tradebook Japan”) today announced the launch of its Electronic Trading Platform (ETP) in Japan, in support of the September 1 mandate for banks and ...
