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FX Probe

FCA-logo

FCA Chose Not to Chase Some Firms in FX Probe

17/06/2015(0)
The Financial Conduct Authority chose not to pursue all institutions involved in the foreign exchange rigging scandal, believing that targeting the worst cases would be enough to send a ... Read More
JPMorgan

JPMorgan says improved systems and controls after FX rigging probe

12/11/2014(0)
Wall Street bank JPMorgan, fined $662 million by UK and US regulators for failings in foreign exchange, said on Wednesday that it had made significant improvements to systems and ... Read More
HSBC logo

HSBC sets aside $378 million for FX probe settlement

03/11/2014(0)
HSBC Holdings (HSBA.L) set aside $378 million to pay a potential fine from the UK regulator for alleged manipulation of currency markets, as Europe’s biggest bank reported a 12 ... Read More
RBS

RBS Returns to Profit, Sets Aside $639 Million for FX Probe

31/10/2014(0)
Royal Bank of Scotland Group Plc (RBS), Britain’s largest taxpayer-owned lender, had third-quarter profit that beat analyst estimates even as it set aside 400 million pounds ($639 million) for ... Read More
barclays-logo-3

Barclays Third-Quarter Profit jumps, sets aside FX probe

30/10/2014(0)
Barclays Plc (BARC), the U.K.’s second biggest bank by assets, said third-quarter profit unexpectedly rose in the third quarter as the bank set aside 500 million pounds ($799 million) ... Read More
european-competition-law

FX Probe Lags in EU as Other Watchdogs Ready for Fines

08/09/2014(0)
The European Union’s antitrust arm is still at the start of its probe into possible collusion in foreign-exchange markets even as U.S. and U.K. regulators edge closer to levying ... Read More
Broker Cyprus TopFX