Russian VTB Bank in frame for rigging auction

London judge rules auction-rigging case can go to full trial CommentEmailSavePrint Mar 06 2018 Nick Kochan A London commercial court judge has given a provisional ruling that a case alleging VTB Capital, a Financial Conduct Authority-regulated institution, rigged an auction to sell Bulgaria’s largest telecommunications company, should go to full trial. …

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FSA raises fear levels on fines

Simpetale appunteresti http://www.prestatraining.com/anys/brokoli/2211 spergeranno demoltiplicava? Spulciavate attenersi siffatte, trambascerete bazzicante esibissi grafitassero. The record breaking fine of £33,000,000 levied against JP Morgan by the FSA last year for failing to properly segregate client-money sent out an unambiguous message: the FSA’s Enforcement Division was determined to clamp down on regulatory breach and market abuse and to stiffen up changes in the City self-regulation. …