金融行为监管

德银曾因在调查过程中误导英国金融行为监管局而招致特别批评。

Deutsche drew particular criticism for misleading the FCA during the investigation .

该部门现在仍在接受英国金融市场行为监管局（FinancialConductAuthority）的调查。

The unit is still being investigated by the Financial Conduct Authority .

英国金融市场行为监管局（BritishFinancialConductAuthority）的发言人在电子邮件中向时报表示，该国金融部门已经结束了相关调查，并通知了福特，他们计划采取执法行动。

British financial authorities have concluded their investigation and notified Mr. Ford that they plan to take enforcement action , a spokesman for the British Financial Conduct Authority said in an email to The Times .

担任金融市场行为监管局（FinancialConductAuthority）行政总裁的韦奕礼认为，对于如何及何时抛弃Libor的问题，最终决定权应在市场参与者而非监管机构的手中。

Mr Wheatley , chief executive of the Financial Conduct Authority , said he believes market participants rather than regulators should make the final decision on how and when to scrap Libor .

但如果说涉案交易员必须承担大部分责任，那么英国金融市场行为监管局（FCA）批评这些交易员的经理也是正确的。

But if the dealers involved must take most of the blame , the Financial Conduct Authority is right to criticise the traders ' managers .

金融市场行为监管局（FinancialConductAuthority，FCA）今天将在其网站上发布警告称，无良的经纪商似乎利用了与石墨烯有关的炒作，拿石墨烯未来的不确定性引诱消费者投资。

The Financial Conduct Authority will today post warnings on its website relating to unscrupulous brokers who appear to be taking advantage of the hype surrounding graphene and are using uncertainty about its future as a way to entice consumers to invest .

英国金融市场行为监管局（FCA）的数据表明，包括上周的罚款，自2012年以来其收到了约25亿英镑的罚款。

Data from the Financial Conduct Authority , the British regulator , suggests that it has collected about £ 2.5bn since 2012 , including this week 's fines .

英国政府起初宣称，金融市场行为监管局将成为消费者权益的捍卫者，但如今却对它应成为消费者辩护人的观点持抵制态度。

The government at first proclaimed that the new agency would be a consumer champion , but now resists the notion that it should be a consumer advocate .

金融市场行为监管局的活动将比金融服务管理局更广泛、干扰性更强，同时也更没有效果因为这些活动将主要是一些对企业实际行为无甚影响的填表打勾工作。

The activities of the financial conduct authority will be even more extensive and intrusive than those of the FSA , and yet ineffective , as they will consist mainly of form-filling and box-ticking with little impact on what businesses do .

金融市场行为监管局将有权力封杀金融产品（尽管它不大可能会使用这个权力），而且将摒弃如果你向客户提供足够信息就无需承担责任的假设，这两点足以对消费者权益形成保护。

It is sufficient that the new authority will have powers to ban products ( powers it is unlikely to use ) and will move away from the assumption that if you give your customers enough information that exhausts your responsibilities to them .

据一位知情人士称，英国金融市场行为监管局上周五致信数量不明的外汇经纪商，要求他们报告有关瑞郎波动可能对其资产负债表造成的影响。

The Financial Conduct Authority sent letters to an unspecified number of currency brokers on Friday asking them to update the regulator about any impact the Swiss move could have had on their balance sheets , according to a person familiar with the situation .

我这段时间一直在研读保罗？？亚当斯（PaulAdams）和斯蒂芬？？亨特（StefanHunt）的最新研究报告，两人均来自英国新成立的金融业监管机构金融市场行为监管局（FinancialConductAuthority）。

I 've just been reading up on the latest research from Paul Adams and Stefan Hunt of the Financial Conduct Authority - the UK 's shiny new financial industry regulator .

巴拿马已经做出一些改变以回应金融行动特别工作组（FinancialActionTaskForce）的批评。金融行动特别工作组是一家打击金融犯罪行为的国际监管机构，在去年6月将巴拿马列入其反洗钱高风险国家的“灰名单”。

Panama has already made some changes in response to criticism from the Financial Action Task Force , the international financial crimes watchdog , which put the country on its " grey list " of anti-money laundering high-risk countries in June .