Rabobank Groep faces a fine of more than $440m for Libor rigging as global regulators seek to increase the $2.5bn in penalties already levied in the rate-manipulation scandal. . .

http://hereisthecity.com/2013/02/26/another-firm-faces-libor-fine-of-at-least-440m/

Rajat Gupta, the former Goldman Sachs director convicted of passing tips to his friend Raj Rajaratnam, was ordered to pay the bank more than $6.2m in restitution as a victim of his insider trading. . .

http://hereisthecity.com/2013/02/26/gupta-must-pay-goldman-62-mln-for-fees-spent-in-probe/

The Financial Services Authority (FSA) has fined three Lloyds Banking Group firms a total of £4,315,000 for failings in their systems and controls that resulted in up to 140,000 customers receiving delayed payment protection insurance (PPI) redress. The three firms are Lloyds TSB Bank Plc, Lloyds TSB Scotland Plc and Bank of Scotland plc (together, LBG). . .

http://www.fsa.gov.uk/library/communication/pr/2013/017.shtml

The original proposed deadline for entry into force of the draft European Union legislation to update the framework for capital requirements, known as CRD IV1, has now passed. Negotiations between the European Parliament, European Commission and Council of Ministers to finalise the legislation are still underway. . .

http://www.fsa.gov.uk/library/communication/statements/2013/crd-iv-implementation