Ex-Barclays CEO Faces Ban Over Epstein Ties
Former Barclays CEO Jes Staley is appealing against a proposed ban and fine from the UK's Financial Conduct Authority. The FCA claims Staley misled them regarding his ties with Jeffrey Epstein. Staley defends his relationship with Epstein as professional amidst evidence suggesting a deeper personal connection.
Ex-Barclays CEO Staley did not mislead UK watchdog about Epstein, lawyer says
Former Barclays boss Jes Staley did not mislead the UK's financial watchdog over his relationship with disgraced financier Jeffrey Epstein, Staley's lawyers said on Monday at the start of a London court case in which the former banker seeks to restore his reputation.
Ex Barclays CEO Jes Staley argues bank had ‘clear understanding’ of his Epstein ties
Staley is appealing against a lifetime FCA ban from City roles over his disclosure of links to the disgraced financier
Former Barclays CEO Fights Finance Ban Over Epstein Links
Jes Staley, former Barclays executive, is appealing against a proposed ban by the UK's Financial Conduct Authority due to alleged misleading statements about his association with Jeffrey Epstein. The appeal involves evidence and testimony from key financial figures and references to other prominent Epstein associates.
Ex-Barclays CEO Staley should be banned over Epstein statements, UK's FCA says
Former Barclays boss Jes Staley should be banned from Britain's finance industry for misleading statements about his relationship with disgraced financier Jeffrey Epstein, the UK's Financial Conduct Authority said on Monday.
Ex-Barclays chief did not mislead FCA over Epstein relationship, tribunal told
The former chief executive of Barclays did not attempt to mislead the Financial Conduct Authority (FCA) over the nature of his relationship with Jeffrey Epstein, a tribunal has heard. Jes Staley was fined more than £1.
UK's FCA bans former Credit Suisse executives following US criminal convictions
Two former Credit Suisse managing directors have been banned from the UK financial services industry after they pleaded ...
Ex-Credit Suisse Bankers Banned in UK for Tuna-Bond Scandal Role
The UK’s financial sector regulator banned two former senior bankers at Credit Suisse Group, who pleaded guilty in the US to ...
Compliance Week7d
FCA fine against Infinox Capital may signals widening risk for smaller financial services firms
The decision by the U.K.'s financial regulator to fine a small trading platform around ten percent of its annual profits ...
FTAdviser1d
Advisers Nelson and Stephens charged over alleged £2mn fraud
The Financial Conduct Authority has charged two people associated with Nexus Independent Financial Advisers with fraud, forgery and money laundering. Kerry Nelson and Jacqueline Stephens are ...
How the UK’s rollback of banking regulations could risk another financial crisis
Then there’s the UK’s motor finance sector, where lenders have been accused of charging excessive interest rates on car loans ...
Uno1d
The Financial Conduct Authority of the United Kingdom officially regulates ION Mining and launches safe and risk-free cloud mining contracts
The Financial Conduct Authority (FCA) of the United Kingdom has officially announced the regulation of ION Mining. This news ...
FTAdviser8d
FCA finds majority of ongoing advice suitability reviews delivered
The Financial Conduct Authority has found the vast majority of financial advisers are delivering suitability reviews in its investigation into ongoing advice. The regulator revealed today ...
JD Supra6d
UK Financial Conduct Authority updates webpage on bond consolidated tape
The Financial Conduct Authority (FCA) has updated its webpage on bond consolidated tape (CT) confirming that the tender documents for the process ...