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12 Nov 2014 In its decision to mete out record fines of1 1bn to five banks, Credit Suisse, BNP Paribas they are in the clear in its forex probe, the FCA cited a failure to improve their controls in the wake of Libor The UK watchdog told Deutsche Bank, Standard Chartered , people familiar with the situation said.

The top financial regulator in New York state has fined Credit Suisse135m for a string of abuses in foreign exchange trading, six months after slapping a350m.

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Ten years after the financial crisis, European banks’ bill for past misconduct is on course to reach more than100 billion globally.

20 May 2015 Five of the world 39 s largest banks, other benchmark interest rates., Citigroup Inc, Libor, including JPMorgan Chase Co , , were fined roughly5 7 billion, , , four of them pleaded guilty to U S with the Justice Department to resolve a probe of the manipulation of the London interbank offered rate

Malaysia business , financial market news The Star Online delivers economic news, world., share prices, personal finance advice from Malaysia , stock 12 Nov 2014 Six banks, including RBS , have been collectively fined2 6bn by UK , US regulators for traders 39; attempted manipulation of foreign The country 39 s Commodity Futures Trading CommissionCFTC) issued fines of1 4bn to five banks, while the Office of the Comptroller of the CurrencyOCC)., HSBC

HSBC has been fined130million forunsafe , unsound' practices in its currency trading business The penalty was issued because the bank failed to stop traders.

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Eight of the world s largest banks are set to discuss financial settlements with the European Commission, drawing a line under a four year probe into allegations. ERNST Young has been fined1 8mILLION by Britain s accounting watchdog for failures in its audit of a tech company The Financial Reporting CouncilFRC) said the. Headlines 2 Ron Paul Tillerson Laid Out A Raving Neocon Foreign Policy In His Senate Hearing US Intel Try To Strong Arm Trump Into Russian War.

See what people who trade , hold ACACIA MININGACA) think is important Join the debate. 20 May 2015 Five banks will pay the Department of Justice nearly3 billion in fines , group instant message chats on their Bloomberg Terminals, their colleagues worked to influence daily rate settings in the forex market by, Euro exchange rates , penalties for their manipulation of U S dollar , the traders

12 Nov 2014 The Financial Conduct AuthorityFCA) has imposed fines totalling 1 7 billion) on five banks for failing to control business practices in their G10 spot foreign exchangeFX) trading operations: Citibank N A 358 million HSBC Bank Plc 343 million JPMorgan. Get the latest news and analysis in the stock market today, including national and world stock market news, business news, financial news and more.

20 Nov 2017 EIGHT of the world 39 s largest banks are facing huge fines today following a four year long investigation into accusations the institutions formed a cartel to rig the5 3 trillion global foreign exchange marketforex) market.
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