Detail

Mr Danziger formerly worked at RBS trading products referenced to Japanese Yen (JPY) LIBOR. In addition, on occasion, he made RBS’s JPY LIBOR submissions to the British Bankers Association (BBA) when RBS’s primary submitters were not available.

The FCA has found that Mr Danziger was knowingly concerned in RBS’s failure to observe proper standards of market conduct and has determined that he is not a fit and proper person because he acted recklessly and lacks integrity.

Source Link

https://www.fca.org.uk/news/press-releases/fca-fines-and-bans-former-rbs-trader-neil-danziger

FCA fines and bans former RBS trader, Neil Danziger

United Kingdom

Detail

Source Link

Related Penalties

John Douglas Leslie Fined £28,000 by the Financial Conduct Authority

Clydesdale Bank PLC Fined £8,904,000 by the Financial Conduct Authority

Porta Verde Financial Services Limited Fined £25,000 by the Financial Conduct Authority

Shay Jacob Reches Fined £1,050,000 by the Financial Conduct Authority

J.P. Morgan International Bank Limited Fined £3,076,200 by the Financial Conduct Authority

Share Page

For Candidates

For Employers

Helpful Links

Account

Sign Up For a Newsletter