Euribor-EBF, which overseas the setting of European interest rate benchmarks, “must continue” to reform after several lenders were fined for rigging it, regulators have said. In...
Barclays is facing tough questions from financial regulators, after the Mail on Sunday reported that it had uncovered evidence to suggest thousands of customers’ personal details...
Lloyds Banking Group’s bill for mis-selling payment protection insurance (PPI) has almost reached £10 billion, after it announced it would be setting aside an additional £1.8...
The amount of time energy companies took to restore power following storms over the festive period are to be questioned by the energy regulator Ofgem. Companies...
Barclays bank has been fined $3.8m (£2.3m) by regulators in the US over allegations it failed to keep its records in order. The fine follows an...
The Royal Bank of Scotland (RBS) has agreed to pay US regulators $100m (£61m) following allegations that the bank violated sanctions against Iran, Burma, Cuba and...
The Financial Conduct Authority (FCA) has dealt Lloyds Banking Group a £28m fine for “serious failings” in its control of sales incentive schemes. The group was...
A report by ActionAid has suggested Barclays is increasing the number of tax havens it is promoting, despite the bank saying it was changing after...
The Royal Bank of Scotland (RBS) could be implicated in another scandal, the outgoing chairman of UK Financial Investments (UKFI) has said. The potential penalties relate...
The Royal Bank of Scotland (RBS) has confirmed it will not split into a ‘good bank’ and ‘bad bank’. Instead, it will create an internal ‘bad...
Dutch bank Rabobank has agreed to pay €744m (£637m) following an investigation into the Libor and Euribor scandal. The bank’s announcement confirms earlier reports suggesting that...
Rabobank could be set to face a fine of nearly $1 billion (£618m) after the Dutch bank was accused of helping manipulate Libor and other interbank...
Energy firm Scottish Power has been given an £8.5m fine by the regulator Ofgem after an investigation revealed it had mislead its customers. In an announcement...
US investment bank JP Morgan has reached a deal with the US Justice Department to pay a $13 billion (£8 billion) fine over the mis-selling of...
The Royal Bank of Scotland (RBS) has been fined £5.6m by the banking regulator, after incorrectly reporting more than 44m transactions made with other banks and...