Forex probe

Forex probe
READ MORE

Forex Factory

US prosecutors are set to travel to London in the forthcoming weeks to probe City traders about currency market manipulation. However, British prosecutors are yet to

Forex probe
READ MORE

Citi fires trader in forex probe - forexlive.com

Citi has fired a London trader in a probe over foreign exchange manipulation, the Wall Street Journal reports. Rohan Ramchandani, who was head of European spot

Forex probe
READ MORE

Forex probe widens as New York banking regulator steps in

Forex Factory provides information to professional forex traders; lightning-fast forex news; highly-active forex forum; famously-reliable forex calendar; aggregate

Forex probe
READ MORE

$5trn-a-day Forex rigging probe dropped despite evidence

US prosecutors are offering immunity deals to junior traders in London as they try to gather evidence against banks and more senior staff in the investigation into

Forex probe
READ MORE

Serious Fraud Office drops forex probe saying there is

Unfolds with BNP Paribas Suspending its Global Head of Spot Trading; Forex Probe Unfolds with BNP Paribas Suspending Probe. A number of forex

Forex probe
READ MORE

Forex Probe Update: Germany's BaFin Says It Found Clear

PUTRAJAYA: As the Royal Commission of Inquiry (RCI) into Bank Negara Malaysia’s (BNM) foreign exchange (forex) scandal ended ahead of schedule yesterday, a lawyer

Forex probe
READ MORE

Forex probe puts spotlight on Mahathir-era scandals, SE

Forex Probe Update: Germany's BaFin Says It Found Clear Evidence of FX Manipulation; Forex Probe Update: as the Forex probe takes on a new dimension.

Forex probe
READ MORE

Forex Probe: Latest Forex Probe News, Videos

19/05/2015 · Four major banks pleaded guilty on Wednesday to trying to manipulate foreign exchange rates and, with two others, were fined nearly $6 billion in another

Forex probe
READ MORE

targets ex-PM Mahathir, says opposition

KUALA LUMPUR: Malaysia today opened an inquiry into huge losses by the central bank more than two decades ago, a move the opposition says is aimed at dera

Forex probe
READ MORE

Global banks admit guilt in , fined nearly $6

Last year, the Competition Commission of South Africa accused a host of global banks and their affiliates of colluding on foreign exchange benchmarks. Despite similar

Forex probe
READ MORE

FCA forex probe to go public in 12 months’ time - FX Week

19/11/2013 · A global investigation into forex trading abuses is the latest legal headache for the banking industry. Yet another dark cloud is looming over global banks

Forex probe
READ MORE

targeting Mahathir, says Kit Siang | Free

JPMorgan said it faces a criminal probe of its foreign exchange business and boosted its legal budget by $1.3B. JPMorgan Chase (JPM) disclosed Monday that the New

Forex probe
READ MORE

N30tn : Senate gives CBN - Punch Newspapers

20/05/2015 · at NDTVProfit.com. Get the Latest News, Videos News Updates on . Explore more on .

Forex probe
READ MORE

South Africa’s stumbling - GCR - Global

Forex scandal. 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.

Forex probe
READ MORE

Barclays Books £800m Provision On Forex Probe - Sky News

29/10/2013 · UBS, Deutsche Bank and Barclays are working with authorities over possible manipulation of forex trading rates. More light has been shed on a global probe

Forex probe
READ MORE

Big Banks To Settle More Than €2bn In Fines Over Forex Probe

FOREX.com offers forex & metals trading with award winning trading platforms, tight spreads, quality executions, powerful trading tools & 24-hour live support

Forex probe
READ MORE

Forex scandal - Wikipedia

Barclays Books £800m Provision On . The bank has now set aside more than £2bn as it works to settle allegations of involvement in foreign exchange rigging.

Forex probe
READ MORE

Six banks fined $5.6bn over rigging of foreign exchange

N30tn Forex Probe: Senate gives CBN seven days to recover N536bn unremitted revenue. Published June 13, 2017. FOREX, BITCOIN and BINARY

Forex probe
READ MORE

Forex scandal - Wikipedia

How can the answer be improved?

Forex probe
READ MORE

Bigger than Libor? hangs over banks - CNNMoney

NEW YORK (AP) — Goldman Sachs Group has agreed to pay over $110 million to settle allegations that its foreign exchange traders engaged in improper conduct.

Forex probe
READ MORE

Setback to BNM forex probe | The Edge Markets

Bigger than Libor? hangs over banks By Virginia Harrison @vharrisoncnn November 20, 2013: 8:30 AM ET. lawyers A global investigation into

Forex probe
READ MORE

: Latest News & Videos, Photos about forex

New York banking regulator Benjamin Lawsky is seeking documents from some of the biggest banks in foreign exchange trading, including Deutsche Bank , Goldman Sachs

Forex probe
READ MORE

Former HSBC trader in forex probe arrested by UK police

22/12/2014 · Six Royal Bank of Scotland (RBS.L) employees could face disciplinary action as part of an inquiry into failings in its foreign exchange trading, the state

Forex probe
READ MORE

Analyst: Voters might see forex probe as political

Credit Suisse (CS) has agreed to pay $135 million as fine to New York's banking regulator to settle allegations over forex malpractices.

Forex probe
READ MORE

Citi settles South Africa forex probe – Global

City foreign exchange desks were thrown into turmoil yesterday as top traders at Goldman Sachs and Citi resigned, while Deutsche Bank fired three New

Forex probe
READ MORE

Goldman Sachs agrees to pay $110M to settle forex probe

British authorities have arrested Stuart Scott, a former senior HSBC (HSBA.L) executive accused of participating in a fraudulent scheme involving a $3.5 billion (£2