This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager. Dismiss

Dinosaur Merchant Bank fined in UK for market abuse surveillance failures

( March 27, 2026, 12:54 GMT | Official Statement) -- MLex Summary: Dinosaur Merchant Bank has been fined £338,000 for failing to put in place effective systems and controls to detect and report suspicious trading in its contracts for difference business. The UK's Financial Conduct Authority said that while the company identified problems in its systems in October 2024, it didn't properly address them until May 2025. Statement follows. The Final Notice is attached....

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login

Documents

Related Sections