Barclays has admitted to launching a probe into its foreign exchange trading operations. The bank, which was also implicated in the Libor scandal, faces further damage...
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...
Martin Wheatley, chief executive of the regulator the Financial Conduct Authority (FCA), has said the regulatory system was moving towards placing “far more emphasises on good...
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...
The chief executive of the Financial Ombudsman Service (FOS), Natalie Ceeney, has said that the increasing number of complaints about financial service providers is due to...
An additional 22 people could face charges in the Libor rigging scandal, a court has heard. The employees, from various banks, have been identified as potential...
Banking does not have to be evil. It is absurd that we even have to say those seven words, but the last five years of scandals...
Banking does not have to be evil. It is absurd that we even have to say those seven words, but the last five years of scandals...
More than 500 investors and savers gathered at the Old Passenger Shed in Bristol earlier this month for Triodos Bank’s annual general meeting (AGM). It was...
Sir Richard Lambert, former director-general of the Confederation of British Industry (CBI), has been tasked with setting up a new body that will monitor the standards...
16 armed forces charities will share £2.5 million from a fund created from penalties taken from banks after the manipulation of the Libor inter-bank lending rate,...
Move Your Money, a consumer campaign urging people to switch from high street banks to alternative providers, has warned customers to be cautious of “hollow sweeteners”...
Twenty-two years ago today, after the Bank of England’s Operation Sandstorm inquiry uncovered “widespread fraud and manipulation”, the Bank of Credit and Commerce International (BCCI) was...
The banking regulator, the Financial Conduct Authority (FCA), has said that some of the biggest UK banks are still at risk of being used by criminals...
It’s been a week since the banking commission reported on the industry’s “shocking and widespread malpractice”. Apart from the initial flurry of media interest, the report is...