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schmerzlich Osten Zuerst fca market abuse fines Vorsprechen Diebstahl Beweise
FCA fines BGC/GFI for failures connected to market abuse detection - Sharecast.com
FCA fines Citigroup's international broker-dealer £12.6m for detection of market abuse failures | Risk & Compliance Platform Europe
FCA fines and imposes prohibition order on trader for market manipulation
UK financial watchdog fines brokers over market abuse controls | Reuters
Market Abuse Regulation - Progress Report - Lexology
FCA Fines BGC £5 Million for Market Abuse Surveillance Failures - Bloomberg
FCA bans three traders over bond market fraud
Top tier bank fined £12.6m by the FCA
Benchmark enforcement | FCA
Market Abuse And Insider Trading: Transactions With The Use Of Insider Information And Fines For Market Manipulation
Linear Investments loses appeal against £400k FCA fine for market abuse - The TRADE
Recent FCA fine shows importance of MiFIR Transaction Reporting | Kaizen Reporting
UK anti-money laundering fines hit record as watchdog seeks criminal convictions | S&P Global Market Intelligence
UK's FCA fines Citigroup $15 million for market abuse rule failings | Reuters
Highest FCA Fines of 2022
Financial Conduct Authority fines WH Ireland £1.2m after firm failed to address market abuse issues
FCA fines former Stifel Nicolaus trader for market abuse | Financial Times
FCA Fines Citigroup £12.6m for not Detecting Market Abuse - Markets Media
FCA fines Citigroup's international broker-dealer £12.6m for failures relating to the detection of market abuse - Indiaweekly
FCA slaps BGC/GFI with £4.8m penalty - FinTech Global
FCA fines experienced trader for market abuse £100,000 - RegTech Analyst
Market abuse regulation still a priority for FCA' - FTAdviser
Finance watchdog fines Citigroup Global Markets £12.5m for market abuse failures | The Independent
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