Topic: Financial crime investigations

FCA investigating cum-ex trades

The UK Financial Conduct Authority is investigating 14 financial institutions in connection with an alleged tax fraud that is estimated to have cost European countries over €50 billion.

01 May 2020

Banks severed from inaugural cum-ex trial could still face penalties

Practitioners say German authorities have several avenues to sanction banks that were spared penalties in the country’s inaugural cum-ex trial.

03 April 2020

Convicted ex-Barclays trader must pay nearly £1 million

A UK judge has ordered a former Barclays trader to pay £907,000 following his conviction for manipulating the Euribor benchmark.

06 March 2020

Unlock unlimited access to all GBRR content