fraud investigations

FCA_regulator

FCA and PRA announced that will start investigations into HBOS senior managers

29/01/2016(0)
The Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) have decided to start investigations into certain former HBOS senior managers. These investigations will determine whether or not ... Read More
Serious Fraud Office

Serious Fraud Office to seek extra £26.5m funding

24/10/2014(0)
Ongoing fraud investigations into Barclays, Rolls-Royce and Libor rigging have forced the Serious Fraud Office to ask the government for an extra £26.5m. The cost of paying compensation to ... Read More
Broker Cyprus TopFX