Mar 15, 2016 SFO drops probe into price-rigging in foreign exchange And in 2015, Barclays, JP Morgan, Citibank, RBS and UBS were fined by US Nov 12, 2014 US OCC Adds $1 bln to Forex Fines, JPMorgan Chase & Citi's Bills Surpass According to the foreign exchange fixing probe findings, several Nov 12, 2014 Forex rigging scandal - a timeline of the banking probe Citigroup fires its former head of European spot trading and Deutsche Bank suspends Nov 14, 2014 On 12 November 2014 it was announced that HSBC, Royal Bank of Scotland, UBS, JP Morgan Chase and Citibank have been collectively Oct 30, 2014 The forex scandal, also known as the FX scandal or forex probe, involves Merrill Lynch, JP Morgan Chase, Deutsche Bank, Barclays and Citi.
Sep 27, 2014 · Financial Conduct Authority Bank of England Department of Justice G20 Britain's Financial Conduct Authority United Kingdom Forex probe UBS Barclays Citi HSBC JP Morgan Royal Bank of Scotland Sky
11/12/2014 The Citi traders are London-based Anthony John and Andrew Amantia, who works in New York, a source with knowledge of the matter said. Both are G10 spot currency traders at the U.S. bank. S. Africa Probes Citi, JPMorgan For Forex Price-Fixing. By Matthew Bultman. It said the 11 entities named in the probe may have colluded through electronic messaging platforms, which would 11/12/2014
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Mar 18, 2020 Around August 2017, Pandion traders began borrowing from Citigroup to finance its bets with Morgan Stanley. The positions included FX Jan 11, 2017 US charged 3 former London-based FX traders over currency rigging Rohan Ramchandani, a former Citi banker, and Christopher Ashton, May 16, 2019 Traders at Barclays, Citigroup, JPMorgan Chase, Mitsubishi UFJ Financial Rigging of Foreign Exchange Market Makes Felons of Top Banks.
Nov 01, 2013 · Citi, JPMorgan in forex probe. By SAPA Nov 1, 2013. jurisdictions are conducting investigations or making inquiries regarding trading on the foreign exchange markets,” Citi said.
May 16, 2019 · By Aoife White Citigroup Inc., Royal Bank of Scotland Group Plc and JPMorgan Chase & Co. are among five banks that agreed to pay European Union fines of about 1.07 billion euros ($1.2 billion) for colluding on foreign-exchange trading strategies. May 16, 2019 · Deutsche Bank AG, Credit Suisse and Credit Agricole SA are targeted by an EU probe into a suspected cartel for trading of U.S. dollar supra-sovereign, sovereign and agency bonds via online chatrooms between 2009 and 2015. Eight banks are the focus of yet another EU probe looking at the trading of eurozone sovereign bonds from 2007 to 2012.
May 20, 2015 · Global banks admit guilt in forex probe, fined nearly $6 billion. By Karen Freifeld, David Henry and Steve Slater, Reuters Traders at Citi, JPMorgan and other banks were part of a group known
The largest FX presence of any bank globally. Unparalleled liquidity in over 140 different currencies, Citi's global FX presence in over 80 countries. Deutsche Bank AG, Credit Suisse and Credit Agricole SA are targeted by an EU probe into a suspected cartel for trading of U.S. dollar supra-sovereign, sovereign and agency bonds via online chatrooms between 2009 and 2015. Eight banks are the focus of yet another EU probe looking at the trading of eurozone sovereign bonds from 2007 to 2012. NEW YORK/LONDON (Reuters) - 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 settlement in a