Forex rigging fines

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Forex Rigging Fines Could Reach $40B, Citigroup Says

The penalties would be the latest to be imposed on the industry for forex rigging and follow the record £2.6bn in fines imposed in November on six banks by regulators on both sides of …

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Citibank fined $5m for forex rigging - Daily Post Nigeria

UK Bank & Scandals: A Match Made in Heaven. Barclays was fined a total of £59.5 million for its actions as well as $360 New Forex rigging accusations

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Federal Reserve bans ex-UBS trader over FX rigging, fines

Switzerland’s largest bank, UBS (NYSE:AG), has been handed combined fines of CHF783 million ($809 million) by regulators in Switzerland

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"Barclays Stumps Up PS500m to Pay Forex 'Rigging' Fines

RBS is the most apologetic of the banks, in part because it is 81 per cent taxpayer owned, and in part because its chief executive joined after the wrongdoing.

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Record fines for currency market fix - BBC News

`Cartel' Traders Urge U.S. Judge to Toss Forex-Rigging Charges Chris into currency-market manipulation that saw seven banks pay about $10 billion in fines.

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`Cartel' Traders Urge U.S. Judge to Toss Forex-Rigging

07/10/2014 · FX Rate 'Rigging' Scandal Boiling Up After UBS forex traders at at least ten UK and foreign which could make the fines for LIBOR rigging seem like

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Treasury windfall expected from Barclays' forex-rigging

Three banks were also fined an additional total of $400m for manipulating the Libor and Isdafix benchmarks, bringing the tally for the day to $6bn. Global banks have now paid more than $10bn in relation to the forex scandal, exceeding the $9bn paid by a …

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Six Banks Pay $5.8 Billion, Five Guilty of Market Rigging

Five of the world's largest banks are to pay fines totalling $5.7bn for charges including Record fines for currency market fix. Forex scandal: How to rig the

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Banks Fined £2bn For Rigging Forex Markets - news.sky.com

Putting the FX rigging fines in perspective. manipulative trader types got what they deserved with that $4.3bn fine for fx rigging! and forex – Dan

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5 big banks pay $5.4 billion for rigging currencies

The DOJ’s plans follow the recent fining of JPMorgan Chase, Citigroup, UBS AG, and other banks for failing to prevent their employees from rigging Forex. The fines were implemented by American, Swiss, and British authorities. Following the civil settlement, the …

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US, Britain fine six top banks nearly $6 bn for forex

28/11/2014 · http://www.theforexnittygritty.com/forex/banks-pay-fines-for-forex-rigging Banks Pay Fines for Forex Rigging By www.TheForexNittyGritty.com Five banks have

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US Regulators Step Up Forex Settlement Talks - Sky News

11/11/2014 · Read Banks fined for 'free for all culture' that 'allowed' Forex rigging latest on ITV News. All the Economy, Money news

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Banks pay out £166bn over six years: a history of banking

Five banks were fined more than £2bn on Wednesday by regulators on both sides of the Atlantic for colluding in key foreign exchange markets, despite a last-minute

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Barclays fined record £284.4 million over Libor scandal

Barclays has been fined millions of pounds for rigging the forex market, and the Financial Conduct Authority (FCA) may make an official announcement soon.

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Wall Street gets slammed with $5.8 billion in fines for

Barclays will more than double its £500m provision for foreign exchange-rigging fines next week, Sky News learns.

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Forex scandal: White collar criminals must face jail not

The bank has already had fines imposed for forex rigging by regulators in both the US and the UK, but it is facing fresh penalties after.

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Forex Rigging Fines Slapped on Several Banks - Top 10 Binary

Forex-rigging scandal: Barclays given largest fine in FCA history. Share . It comes as part of a $2.4bn (£1.6bn) fine for its role in forex rigging,

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Five Major Banks Agree to Parent-Level Guilty Pleas | OPA

Banks fined US$5.7bn for rigging Forex markets Manipulation of $5.3 trillion a day Forex market is latest bank scandal

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Putting the FX rigging fines in perspective | FT Alphaville

Barclays . Total fines: $2.4 billion ; Eight additional employees fired for their roles in forex manipulation ; Fine breakdown: $650 million criminal fine to the DOJ

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Banking scandals: forex rigging prompts further calls for

South Africa’s Competition Tribunal on Wednesday confirmed a 69.5 million rand (5.25 million dollars) settlement with Citibank for its role in rigging rand

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

BARCLAYS today put aside PS500 million to cover fines and payments it expects for its role in the alleged rigging of the PS3 trillion-a-day foreign exchange markets

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Forex-Rigging Fines Could Hit $41 Billion Globally: Citi

British banks could be fined billions in coming months as investors pursue them for rigging foreign exchange (Forex) rates, following a landmark US settlement on Friday.

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Libor scandal - Wikipedia

The forex scandal (also known as the forex probe) is a financial scandal that involves the revelation, and subsequent investigation, that banks colluded for at least

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Forex-Rigging Fines Could Hit $41 Billion Globally

19/05/2015 · US and British regulators fined six major global banks a total of nearly $6 billion between them Wednesday for rigging the foreign exchange market and

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Fines And Penalties | Compliancex

Six banks fined £2.6bn by regulators over forex failings. 12 November 2014. Forex scandal: How to rig the market. Total fines for forex manipulation;

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FX Rate 'Rigging' Scandal Boiling Up After UBS Revelation

Fines and Penalties . Banks hit by record $5.7bn fine for rigging forex Major banks are braced for a fresh wave of punishments and fines for rigging

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Banks fined US$5.7bn for rigging Forex markets | Every

ROYAL Bank of Scotland was hit by a new $669 million (£430m) fine by US authorities today for its part in forex market-rigging that has seen five banks fined a total

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`Cartel' Traders Urge U.S. Judge to Toss Forex-Rigging

Five banks have agreed to a settlement of charges of rigging Forex price fixes. This investigation has been going on for a couple of years

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Banks Pay Fines for Forex Rigging - Forex Conspiracy Report

20/10/2014 · The cost for banks to settle probes into allegations traders rigged foreign-exchange benchmarks could hit as much as $41 billion, Citigroup Inc. (C