Forex rigging probe

Forex rigging probe
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Authorities launch probe into forex rigging by SA big banks

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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Forex trading probes | FT Alphaville

`Cartel' Traders Urge U.S. Judge to Toss Forex-Rigging Charges Chris Dolmetsch. The trio became a focus of the probes over an electronic chat room,

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`Cartel' Traders Urge U.S. Judge to Toss 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. to charge 3 traders in -source

09/01/2017 · Prosecutors are poised to charge the currency traders at the heart of one of the biggest U.S. market-rigging Bloomberg quickly its probe, according

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Richard Usher, A JPMorgan Dealer, In

Bank of England to probe whether staff helped rig money auctions. blame in forex probe. Possible rigging of the findings on his forex probe for the BoE on the

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Global banks admit guilt in forex probe, fined nearly $6

JPMorgan Chase & Co.'s head dealer in London Richard Usher is under scrutiny for his alleged involvement in currency manipulation.

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Forex banks prepare to claw back bonuses - CNBC

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 into the manipulation of foreign exchange rates at major banks.

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Forex rigging scandal - a timeline of the banking probe

JPMorgan Chase & Co.'s head dealer in London Richard Usher is under scrutiny for his alleged involvement in currency manipulation.

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U.K. Regulators Hold Talks With Banks on Settling Forex

FOREX - Mercado Internacional de Câmbio. of a global investigation into the rigging of benchmark interest probes banks over possible forex rigging.

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RBS FX trader Paul Nash arrested in Forex rigging probe

20/07/2014 · The Serious Fraud Office (SFO) has launched a criminal inquiry into the alleged rigging of foreign exchange (forex) markets. The government department

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FX Rigging Probe Re-Emerges in South Africa as Regulator

10/01/2017 · Three traders were charged with conspiring in forex rigging probe . Citigroup Inc and Barclays Plc arising from a global probe into the manipulation of

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

NEW YORK, Jan 10 (Reuters) - The US Justice Department is set to bring charges on Tuesday against three ex-traders at JPMorgan Chase & Co, Citigroup Inc and Barclays

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Bankers - FOREX - Mercado Internacional de Câmbio

Regulators and investors are concerned about the integrity of financial benchmarks in the wake of a global investigation into the rigging of benchmark interest rates

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Credit Suisse Resolves NY Regulator’s

11/11/2014 · JPMorgan says improved systems and controls after FX rigging probe . Three traders were charged with conspiring in forex rigging probe;

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`Cartel' Traders Urge U.S. Judge to Toss Forex-Rigging

19/05/2015 · Global banks admit guilt in forex probe, fined nearly $6 billion. after regulators started punishing banks for rigging the London interbank

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Exclusive - NY monitor in Deutsche to probe possible forex

NEW YORK, Jan 10 (Reuters) - The U.S. Justice Department was set to bring charges on Tuesday against three ex-traders at JPMorgan Chase & Co, Citigroup Inc and

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UPDATE 1-U.S. to charge three traders in forex rigging

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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Forex scandal - Wikipedia

British prosecutors have dropped a criminal probe into the rigging of the $5trn-(£3.5trn)-a-day foreign exchange market despite having uncovered what it says are

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How the forex scandal happened - BBC News

09/03/2014 · The U.S. Securities and Exchange Commission is investigating whether currency traders at the world’s biggest banks distorted prices for options and

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US: HSBC to pay $100m probe into currency rigging

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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U.S. charges three traders in - Yahoo

08/02/2015 · Exclusive - NY monitor in Deutsche to probe possible forex rigging: sources. Karen Freifeld. 3 Min Read (Reuters) - Deutsche Bank AG’s electronic

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Five banks fined $3.1bn over foreign exchange rigging

Watch video · Five banks at the heart of the forex rate rigging probe are preparing to claw back millions of dollars in bonuses from traders as the City seeks to shore up its reputation in the wake of the latest scandal to hit the banking industry. This would be the first time that banks have applied this draconian measure on such a large scale.

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HSBC to Pay $100 Million to End U.S. Currency-Rigging Probe

Six banks fined for forex rigging Six global banks will pay more than $5.6bn to settle allegations that they rigged foreign exchange In the forex probe,

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Morning papers: BoE calls in QC to probe Forex rigging

Image caption The UK's central bank is investigating whether staff knew about forex rigging The Bank of England has suspended a member of staff as part of

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Man arrested in U.K. in forex-rigging probe - MarketWatch

HSBC to Pay $100 Million to End U.S. Currency-Rigging Probe - HSBC Holdings Plc has agreed to pay about $100 million in penalties to resolve a U.S. Justice Department

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SEC Said to Probe Whether Forex Rigging Distorted Options

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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US to charge 3 traders in - Breaking

07/10/2014 · Rate rigging, fixing and which has already suspended at least five traders in relation to the FX probe, forex traders at at least ten UK and

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HSBC Head of Forex arrested in currency rigging probe

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