Forex rigging probe

Forex rigging probe
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Forex trading probes | FT Alphaville

Credit Suisse AG (CS) has agreed to settle currency rigging charges brought by New York’s Department of Financial Services by paying $135M. According to th

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FCA fines five banks £1.1bn for forex rigging, Barclays

New York’s DFS probe of Barclays’ forex business delaying bank’s settlement with other DFS Probe of Barclays Forex Rate-Rigging Could Delay Other Settlements.

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U.S. Charges HSBC Official in FX Rigging Probe - Forex Factory

Five banks at the heart of the forex rate rigging probe are preparing to claw back millions of dollars in bonuses from traders. The FT reports.

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How forex rigging scandal will cause a wave of D&O

06/11/2013 · Putting the FX rigging fines in perspective. It takes a bold and courageous man to go against the consensus, especially when the consensus view equals “evil

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SFO spent £2.1m on forex rigging probe – Global

Today Mark Johnson, HSBC Head of Forex arrested at JFK airport in New York and charged with foreign exchange market rigging. The investigation into the

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South Korea joins global Forex probes for rigging by banks

The Financial Conduct Authority (FCA) has issued its largest ever fine, slapping a £1.1bn penalty on five banks for rigging forex markets, with Barclays yet to

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HSBC Head of Forex arrested in currency rigging probe

08/10/2014 · Rate rigging, fixing and FX Rate 'Rigging' Scandal Boiling Up After UBS Revelation. forex traders at at least ten UK and foreign banks have been

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Three traders were charged with conspiring in forex

Bank of England predicts lower inflation; banks fined for forex rigging We're disappointed by findings of FX probe; 5.42am EST 05:42 Quarterly inflation report

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U.S. charges three traders in - Yahoo

The UK′s Serious Fraud Office spent £2.1 million on its forex investigation, which lasted from July 2014 until it was dropped in March 2016 due to a lack .

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Switzerland probes banks over possible forex rigging | Reuters

The forex scandal (also known as the forex probe) is a financial scandal that involves the revelation, and subsequent investigation, that banks colluded for at least a decade to manipulate exchange rates for their own financial gain.

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FX Rate 'Rigging' Scandal Boiling Up After UBS Revelation

Bank of England’s foreign exchange joint standing committee’s (chief dealers sub-group) starts to raise concerns about the capacity to fix FX benchmarks

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US charges three traders in forex rigging probe. The case came after JPMorgan, Barclays, the Royal Bank of Scotland and a Citigroup unit pleaded guilty in May 2015

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U.S. charges three traders in - Yahoo

South Africa is stepping up its forex rigging probe, more than two years after Western financial watchdogs issued multi-billion dollar fines to global banks.

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SEC Said to Probe Whether Forex Rigging Distorted Options

UBS to settle over precious metals misconduct allegations as part of forex market rigging probe

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Morning papers: BoE calls in QC to probe Forex rigging

The U.S. Justice Department isset to bring charges on Tuesday against three ex-traders atJPMorgan Chase & Co, Citigroup Inc and Barclays Plc arising from a probe into

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U.S. charges three traders in forex rigging probe | Reuters

SA regulators are once again digging into alleged forex manipulation by a group of local banks. They could do worse than giving Sergeant and Wakeford a call

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FX ‘Cartel’ Traders Said to Face U.S. Rigging Charges

The U.S. Justice Department on Tuesday brought charges against three former traders at JPMorgan Chase & Co, Citigroup Inc and Barclays Plc arising from a global probe

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UBS to settle over precious metals misconduct allegations

US indicts three in FX probe Justice Department says the accused UK-based traders face a maximum of 10 years in prison and $1 million in fines. Paying the price: