Financial Conduct Authority fined lender £50mn over 2008 emergency fundraising
Lenders are on course to issue a record amount of synthetic risk transfers this year
Ken Griffin’s high-speed trading firm builds team in Paris and will start trading German Bunds
Esma recommendation will align bloc’s move with UK plans
British lenders face a competitive threat from Trump’s plans for regulatory bonfires
The rise of innovative traders increases competition for banks — and work for authorities
Ken Griffin’s Citadel Securities is among those challenging the US market surveillance system
Group of 10,000 stakeholders applies for judicial review of compensation deal approved by regulator
SEC has only allowed spot bitcoin and ether ETFs, while Europe has ETPs invested in about 30 cryptocurrencies
UK watchdog said Amanda Nightingale had ‘acted with sustained dishonesty’ in her role as senior manager
Trump vs Basel III
From cleaning up after Lehman Brothers to early bets on Bitcoin, DRW has become an industry colossus
Executives expects radical shift in regulatory approach in Washington after Democrat defeat
Pablo Hernández de Cos to take over amid fears Donald Trump will derail progress on setting capital standards for world’s biggest lenders
An interview with Yale’s Steven Kelly
Derivatives traders warn of potential ‘conflicts of interest’ as Chicago group gains licence
Despite poor returns in recent years, analysts say people could be missing out on their long-term investment potential
Regulator brings in new measures after launching criminal insider dealing case against Segantii Capital Management
Retail banking is not only harder than it looks but also heavily regulated by watchdogs who take their duties very seriously
In the months leading up to election day, people from around the world have placed millions of dollars in wagers on who will be the next American president
Skywave Networks accuses Wall Street titans of ‘continuous racketeering and conspiracy’
New market entrants switch focus to offering leveraged bets
A fragmented approach to rulemaking in banking around the world has the potential to be destructive
Technique to shift risk to investors may have ‘system-wide’ impact, fund warns
Obsession with odds spawned a trading giant — and shaped the industry’s approach to markets
