Audit & Risk

European commissioner vows to outlaw Libor rigging

Michel Barnier, European commissioner for internal market and services, wants to bring in new rules that would make it illegal to manipulate benchmark indexes such as Libor and Euribor.

in News.

Article Image

The move follows Barclays Bank’s record £290m fine after admitting that it had manipulated the rate. The scandal forced the bank’s chief executive, Bob Diamond, to resign and to waive his bonus.

Barnier, who oversees the EU’s financial services sector, will amend reforms to EU rules against market abuse so that potential loopholes are closed. He called the falsification of such benchmark rates a “betrayal” with potentially “systemic consequences”.

“We intend to close the regulatory gap in our proposed market-abuse legislation by including the direct manipulation of market indexes such as Libor,” Barnier said. “Anyone thinking of manipulating markets needs to know they’ll face sanctions, including possibly criminal ones.”

He added: “We intend to close the regulatory gap in our proposed market-abuse legislation by including the direct manipulation of market indexes such as Libor.”

The proposed laws would affect all 27 EU countries, but they would need to pass several stages of ratification before entering the statute books.

For more information, visit: bit.ly/bwdDU7

The IIA: find out more

Visit the main IIA site

Jobs

Senior Internal Auditor

London
Circa £40,000 per annum dependent upon experience and qualification status (PIIA qualified is a minimum requirement)

Careers advice

Moving up

Two former heads of internal audit explain what the role taught them and how it helped to prepare them for a seat on the board.

Every secondment counts

If you are offered a temporary work placement with another employer – perhaps even in a different function from internal audit – you’d be well advised to jump at the chance. So says Chris Monk, whose organisation, Uniac, and its staff have long reaped the benefits of secondments.

The inbetweeners

Historically a stopgap for internal auditors searching for a more permanent role, interim management is now more likely to be the consequence of a positive and actively chosen career path. Why has it become such a growth area? Barclay Simpson's Andy Whyte explains.

Training & Development

Challenging conversations are habit-forming

“Any challenging conversation needs to be handled with care because people need to be handled with care. Forget this at your peril,” says Adrian Thompson, chief internal auditor, Norfolk County Council.

Q&A

Our technical helpline provides valuable advice to members on a host of professional issues. Here are some of the questions you’ve submitted recently.

Erratum: Audit & Risk

In the November/December 2012 edition of Audit & Risk magazine, an error appeared in the listings of the IIA members who were successful in the June 2012 exams.

Tools

You asked us

Our technical helpline provides valuable advice to members on a host of professional issues. Here are some of the questions you’ve submitted recently.

A world of knowledge

The IIA is always working to produce guidance aimed at helping internal auditors to stay at the cutting edge of best practice. Pauline Scott, technical coordinator, reports on the technical team’s recent work to support members.

EQA FAQs

The institute’s technical manager, Chris Baker CMIIA, explains the value of an external quality assessment, what happens during the review process – and how best to prepare for one.