FCA Bans Ex-Moore Capital Trader In Tabernula Case

Law360, London (September 2, 2020, 5:10 PM BST) -- The Financial Conduct Authority has banned a former Moore Capital trader from carrying out regulated activities after he pled guilty to insider trading and was jailed in 2015 for his part in the U.K.'s largest and most complex insider trading case.

The former trader was sentenced to a year and seven months in jail in 2015 after he pled guilty to insider trading. (AP Photo/Marcio Jose Sanchez) The City watchdog said Tuesday that it has barred Julian Rifat from performing any regulated activities after finding that he "is not a fit and proper person." Rifat was sentenced to a year and...

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