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Global Investigations Review - The Guide to International Enforcement of the Securities Laws

Global Investigations Review - The Guide to International Enforcement of the Securities Laws
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Conduct risk under the spotlight: UK financial institutions face ever greater Covid-19-related regulatory scrutiny | Allen & Overy LLP


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The Financial Conduct Authority (FCA) has warned banks and other financial institutions of its determination to clamp down on market abuse arising from virtual working. Catherine Gibaud assesses the main conduct risks and the implications of the regulatory reckoning awaiting financial institutions.
In 2020, at the height of the pandemic, we considered that regulatory reckoning would focus on three areas: market conduct risks, retail conduct risks and SME lending decisions in the context of government loan schemes. Several months on, and with the virtual working environment now “business as usual” for many banks and financial institutions, we revisit these likely areas of scrutiny to consider developments and manifestation of these risks so far. ....

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UK FCA Fines Former Hedge Fund CIO from Fenician Capital Management


UK FCA Fines Former Hedge Fund CIO from Fenician Capital Management
Posted on 12/16/2020
The U.K.’s Financial Conduct Authority (FCA) fined former hedge fund official Corrado Abbattista 100,000 GBP (US$ 134,000) for market abuse and banned him from the industry. Abbattista was a portfolio manager, partner and Chief Investment Officer at London-based Fenician Capital Management LLP. London trader Abbattista repeatedly placed “large misleading” orders for Contract for Differences (CFDs), referenced to equities, between January 20, 2017 and May 15, 2017, which he did not intend to execute, the FCA said earlier.
“Following an investigation, the FCA found that Mr Abbattista, an experienced trader, engaged in market abuse by creating a false and misleading impression as to the supply and demand for equities between 20 January and 15 May 2017,” said the FCA in a statement. ....

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Barclays fined £26m over treatment of borrowers in arrears


 
Barclays has been hit with a £26 million (€28.7 million) fine for its treatment of borrowers who fell into arrears or experienced financial difficulties over a four-year period.
The UK regulator said that between April 2014 and December 2018 the lender failed to follow the right procedures for contacting customers who had fallen behind on loan repayments, and did not have “appropriate conversations” with them.
This conduct caused it to offer them “unaffordable, or unsustainable, forbearance solutions”.
Mark Steward, executive director of enforcement and market oversight at the Financial Conduct Authority, said: “Consumers should feel reassured that their lender will work with them to help resolve any financial difficulties, whereas Barclays’ poor treatment of its customers risked making these difficulties worse.” ....

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Hedge Fund and Insider Trading News: Whitebox Advisors, Gammon Capital, Fenician Capital Management, BNP Paribas Asset Management, GW Pharmaceuticals PLC (GWPH), Mustang Bio Inc (MBIO), and More


Hedge Fund and Insider Trading News: Whitebox Advisors, Gammon Capital, Fenician Capital Management, BNP Paribas Asset Management, GW Pharmaceuticals PLC (GWPH), Mustang Bio Inc (MBIO), and More
A New York hedge fund that’s gained 449% in this year’s pandemic roller-coaster is betting on a new wave of volatility in the event Congress fails to extend a key bank provision in any new stimulus bill. As time runs short on breaking the legislative impasse,
Gammon Capital LLC has been loading up on bearish stock options to wager on the prospective market fallout.
SEOUL A U.S. hedge fund is challenging a plan by South Korea’s LG to spin off four affiliates through a new holding company for a relative of the Koo family, arguing that it will fail to create value for long-suffering minority shareholders. ....

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