LIBOR

Lawsuits Bring Renewed Attention to FX Transaction Costs

Legal
16 Jun, 2015

Despite the promises of better behaviour by banks after their fines for past abuses in the foreign exchange markets, investors should subject their currency transaction procedures to a thorough review to ensure best execution.

FCA getting tougher on market abuse

The UK’s Financial Conduct Authority (FCA) issued fines of more than £346.3 million for market abuse related breaches in 2013, according to research by Kinetic Partners, the regulatory compliance consultancy.

Posted on: 07 Aug, 2014
Posted in: Regulation

Regulators ramp up budgets, according to Kinetic study

Regulators in the US, the UK and Hong Kong have dramatically ramped up their expenditures and headcounts since 2006, according to new research undertaken by Kinetic Partners, a compliance consultancy.

Posted on: 27 May, 2014
Posted in: Regulation
Subscribe to LIBOR