Enforcement case highlights

Posted on 31 May 2015

  • 24 February 2015: Aviva Investors fined £17.6m for issues relating to conflicts of interest - read more
  • 5 March 2015: Bank of Beirut failings lead to punishments for the Bank and individuals - read more
  • 6 March 2015: Tribunal breaks new ground in Carrimjee case - read more
  • 17 March 2015: FCA bans former Rabobank trader following LIBOR fraud conviction - read more
  • 15 April 2015: Substantial CASS Fine for Bank of New York Mellon - read more
  • 23 April 2015: Deutsche Bank Libor/Euribor settlement includes substantial Principle 11 fine - read more
  • 19 May 2015: Court of Appeal determines identification issue - read more
How can we help you?

How can we help you?

Subscribe: I'd like to keep in touch

If your enquiry is urgent please call +44 20 3321 7000

Crisis Hotline

Emergency number:

I'm a client

Please enter your first name
Please enter your last name
Please enter your enquiry
Please enter a value

I'm looking for advice

Please enter your first name
Please enter your last name
Please enter your enquiry
Please select a department
Please select a contact method

Something else

Please enter your first name
Please enter your last name
Please enter your enquiry
Please select your contact method of choice