Forex probe banks

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Bigger than Libor? Forex probe hangs over banks - CNNMoney

Global regulators have imposed hefty penalties on several major banks for failing to stop the malpractice of their traders

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U.K. Regulator Won’t Take Action Against Deutsche Bank in

23/01/2014 · Banks bound by cooperation agreements in an interest-rate rigging probe are providing a windfall of information to U.S. prosecutors investigating possible

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Forex Probe: Latest News, Photos, Videos on Forex Probe

20/05/2015 · Find Forex Probe Latest News, Videos & Pictures on Forex Probe and see latest updates, news, information from NDTV.COM. Explore more on Forex Probe.

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Forex probe: how to fix the fix | Euromoney

12/11/2014 · The $3.4 billion settlement comes after years of investigation into Forex market manipulation.

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

12/11/2014 · Regulators fined six major banks a total of $4.3 billion for failing to stop traders from trying to manipulate the foreign exchange market, following a

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Top HSBC manager charged in forex probe - BBC News

FOREX - Mercado Internacional de Câmbio. but more importantly that 5% of bank traders account for 92% of all forex Switzerland probes banks over possible

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Forex rigging probe: US prosecutors to grill London traders

RBS Investigates Over 50 Staff In Forex Probe. It is investigating the conduct of more than 50 past and present staff and suspended bonuses.

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EU FX Probe Nears Conclusion as Major Banks Negotiate

Watch video · Financial regulators on both sides of the Atlantic imposed multibillion-dollar fines on five global banks for rigging key foreign exchange markets.

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

On Tuesday, regulators in Hong Kong and New Zealand jumped the bandwagon of the widespread global investigation into the alleged foreign exchange rates manipulation. The regulators in both countries have initiated currency probe into the involvement of local banks in the manipulation.

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Forex trading probes | FT Alphaville

17/06/2015 · South Korea’s Fair Trade Commission is probing how alleged foreign-exchange market rigging by six global banks including Barclays Plc and Bank of America

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Forex scandal - Wikipedia

Four major banks pleaded guilty on Wednesday to trying to manipulate foreign exchange rates and six banks were fined a total of nearly $6 billion in a settlement that

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Banks prepare to settle EU forex probe - Barclays PLC

Top HSBC manager charged in forex probe. 21 four banks pleaded guilty to conspiring There is no physical forex marketplace and nearly all trading takes place

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Watchdogs impose $3.4B fines in bank forex probe - CNBC

A settlement with each of the eight banks in the alleged cartel is expected in the next few months.

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

18/02/2014 · Last year, banks including Barclays and UBS were fined $6 billion for rigging Libor benchmark interest rates. Some of the same banks are cooperating with regulators in the forex probe.

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European banks under fire in global forex probe - CNNMoney

Banks Settle Forex Probe Video . Now Playing: Crime and Punishment: Record $16.6 Billion Settlement in Banking Now Playing: Google reportedly to take on Uber with

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

Forex rigging probe: US prosecutors to grill London traders (Forex) manipulation The American body is currently investigating whether banks colluded to alter

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Forex Probe Continues for Banks - finance.yahoo.com

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

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Bigger than Libor? Forex probe hangs over banks

Forex probe: how to fix the fix COPYING AND DISTRIBUTING ARE PROHIBITED WITHOUT PERMISSION OF THE PUBLISHER: [email protected]

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RBS Investigates Over 50 Staff In Forex Probe • Economic

03/11/2014 · JPMorgan: Feds pursuing criminal forex probe. Major U.S. and overseas banks are budgeting billions of dollars for potential settlements of charges they

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Forex banks prepare to claw back bonuses - CNBC

LONDON/NEW DELHI: At least a dozen large banks from the US and Europe have come under scanner in a global regulatory probe into suspected manipulations in forex

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Banks Keep Billions For Forex Probe - Business Insider

Royal Bank of Scotland suspends two traders in connection with a growing investigation into the possible manipulation of foreign exchange rates.

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Bankers - FOREX - Mercado Internacional de Câmbio

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

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Forex rate-rigging scandal 2015 probe: Foreign exchange

20/05/2015 · The investigations are far from over. Prosecutors could bring cases against individuals, using the banks’ cooperation pledged as part of their agreements. Probes by federal and state authorities are ongoing over how banks used electronic forex trading to …

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Banks review private account trading by forex traders - FT

British regulators investigating misconduct in the foreign-exchange markets have informed Deutsche Bank that they don Bank in Forex Probe WSJ Most

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Major Banks Admit Guilt in Forex Probe, Fined $6 Billion

20/05/2015 · Four major banks pleaded guilty on Wednesday to trying to manipulate foreign exchange rates and, with two others, were fined nearly $6 billion (4.29