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Barclays

cftc

Barclays to Pay $400 Million Penalty to Settle CFTC Charges

21/05/2015(0)
CFTC Also Took Action Today Against Barclays and its Affiliates for Attempted Manipulation and False Reporting of the ISDAFIX Benchmark, an Interest Rate Benchmark — the First Enforcement Action ... Read More
Barclays

Legal troubles continue to brew despite FX settlement

21/05/2015(0)
European Banks embroiled in the FX rigging scandal saw their shares rise yesterday after regulatory fines came in lower than unexpected, despite further legal woes looming on the horizon ... Read More
fca-building

FCA fines Barclays £284,432,000 for forex failings

20/05/2015(0)
The Financial Conduct Authority (FCA) has imposed a financial penalty of £284,432,000 on Barclays Bank Plc (Barclays) for failing to control business practices in its foreign exchange (FX) business ... Read More
money

Six Banks Pay $5.8 Billion, Five Plead Guilty to Market Rigging

20/05/2015(0)
Six of the world’s biggest banks will pay $5.8 billion and five of them agreed to plead guilty to charges tied to a currency-rigging probe as they seek to ... Read More
ubs

UBS to Plead Guilty on Libor, Fined by Fed in Currency Probe

20/05/2015(0)
UBS Group AG said its main unit will plead guilty to fraud in the U.S. for manipulating benchmark interest rates and pay $203 million in fresh fines after the ... Read More
barclays-logo-3

Barclays to settle £2bn forex case

18/05/2015(0)
BARCLAYS Bank is closing in on a major £2bn settlement with regulators around the world, drawing to a close its role in the deeply damaging foreign exchange markets rigging ... Read More
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U.S. SEC a stumbling block in banks’ forex guilty pleas – sources

15/05/2015(0)
Banks want assurances from U.S. regulators that they will not be barred from certain businesses before agreeing to plead guilty to criminal charges over the manipulation of foreign exchange ... Read More
JPMorgan

Bank parents or main units seen pleading guilty over FX: sources

12/05/2015(0)
The parent companies or main banking units of as many as five major banks, rather than their smaller subsidiaries, are expected to plead guilty to U.S. criminal charges over ... Read More
barclays-logo-3

Banks Expected to Settle FX Probes for Billions

07/05/2015(0)
Citigroup Inc., Barclays PLC, J.P. Morgan Chase & Co. and Royal Bank of Scotland Group are expected to plead guilty to rigging foreign-currency exchange rates and pay billions in ... Read More
barclays-logo-3

Barclays’ bosses warn investors of pain ahead as Libor scandal fines and legal bills roll in

24/04/2015(0)
Huge fines and legal bills are on the way, Barclays’ outgoing chairman Sir David Walker warned shareholders at yesterday’s annual general meeting. Walker joined the bank almost three years ... Read More
Broker Cyprus TopFX