Tag: Julian Rifat

March 20, 2015 BY Andrew Saks-McLeod

Julian Rifat sentenced to 19 months in jail for insider trading

In a case brought by the FCA, Julian Rifat has today been sentenced at Southwark Crown Court to 19 months imprisonment; Mr Rifat has also been fined £100,000 for the same offences and ordered to pay costs of £159,402

November 10, 2014 BY Andrew Saks-McLeod

Operation Tabernula is back! In the largest investigation in recent UK history, Julian Rifat pleads guilty to insider trading

Following an observation that the FCA had sidelined its pursuit of insider trading in favor of dedicating resources to the FX rate manipulation cause, the regulator has now resumed its Operation Tabernula, with former Moore Capital trader Julian Rifat admitting responsibility for netting £250,000 illegally

Tag: Julian Rifat

Julian Rifat sentenced to 19 months in jail for insider trading

Operation Tabernula is back! In the largest investigation in recent UK history, Julian Rifat pleads guilty to insider trading

CySEC Proposes English-Language Expansion for Prospectuses

BBVA Establishes Analytics Transformation Unit

Jefferies Receives Small Fine From FINRA

Hong Kong Regulator Fines Ever-Long Securities Company Limited $3m

Mitsubishi UFJ Financial Group Reorganises Overseas Securities Entities