UK FCA and CFTC announce fines for UBS, HSBC, JPMorgan,Citi, and RBS after Forex investigations.
on display outside a branch of Royal Bank of Scotland Group Plc (RBS ...Royal Bank of Scotland said it. said it had dismissed three people and suspended two more pending further investigation as.
Barclays has set aside £2 billion to settle with regulators over the ...
Cade said it is looking at activity in forex markets between.
RBS says it is reviewing staff conduct following Forex scandal fine ...
Currency Exchange Banks
The forex trader does a lot of work converting huge amounts of euros into pounds at.The FCA said it would continue its investigation into Barclays.Banks in Trouble: DOJ Expands FX-Market Rigging Probe. has expanded its investigation for foreign.RBS FX trader Paul Nash arrested in Forex rigging probe. ASIC Investigation costs to be. forex investigation Paul Nash RBS forex probe Royal Bank of Scotland.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.The U.S. Commodity Futures Trading Commission announced an Order against The Royal Bank of Scotland plc and RBS Securities Japan Limited, bringing and settling.
Bank of Scotland Royal Logo
Forex Litigation on Hold Following U.S. The Royal Bank of Scotland Group plc. will put to rest a long-drawn investigation and bring.
Different Money Currencies
RBS FX trader Paul Nash arrested in Forex rigging probeThe Royal Bank of Scotland has withheld the bonuses of 18 staff members under investigation for possible roles in rigging the foreign exchange market, the.
LONDON: – The Royal Bank of Scotland has withheld the bonuses of 18 ...
... Royal Bank of Scotland in London September 17, 2013. REUTERS/Stefan We
Brazil Regulator CADE Puts 30 Traders In Currency Rigging Probe. Ex-RBS and JP Morgan trader.From Yahoo Finance: Royal Bank of Scotland (RBS.L) said another two employees had been suspended as part of an investigation by the bank into failings in.
Umbrella City Bank
Germany Currency Euro MoneyRBS releases documents over alleged currency manipulation. co-operating in international investigation into forex.JPMorgan Suspends Forex Trader for Alleged Disclosures Involving Royal Bank of Scotland-Related Activities:: Institutional Investor Securities Blog.
Global Currency Trading
City Looking Up into CloudsJPMorgan under US criminal probe on forex trade. AFP. The investigation has focused on.JPMorgan Chase has revealed that it is facing a criminal investigation by the Department of Justice over its foreign currency trades and controls.
Binary Options - Vantage FX & SnapSwap Granted the First bitLicense in ...
The FCA reveals that the Binary Options broker is not authorised to provide its investment services.After seemingly fading away amidst the original investigation,.Royal Bank of Scotland:: Institutional Investor Securities Blog.FCA unlikely to go public with its investigation findings before 2015.Royal Bank of Scotland (RBS.L) said another two employees had been suspended as part of an investigation by the bank into failings in its foreign exchange business.
Citigroup for Foreign Branch
LONDON: Global regulators imposed penalties totaling $3.4 billion on ...In its press release of contrition over its role in the forex market rigging scandal, RBS has given more detail on how its investigations into staff behaviour are.
The British regulator said Barclays remains under investigation.Royal Bank of Scotland (RBS) has suspended two traders in connection to a growing investigation into the possible manipulation of foreign exchange rates. The news.