Australia’s AUSTRAC Issues $1.24 Million Fine to State Street
Citigroup Hit Hardest as EU Fines Banks $1.2 Billion Over FX
Forex Brokers: Are They a Scam? Investing US News
Big banks fined by EU for forex misconduct - MarketWatch
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Barclays, Citigroup and JP Morgan among banks fined $1.2 billion for forex rigging
Barclays, Citigroup, J.P. Morgan, MUFG and Royal Bank of Scotland have been fined a total of 1.07 billion euros ($1.2 billion) by EU antitrust regulators for rigging the spot foreign exchange market for 11 currencies.
Swiss bank UBS was exempted from a 285 million euro fine since it alerted the existence of two cartels to the European Commission.
A similar case with the U.S. regulators is ongoing where Barclays, BNP Paribas, Citigroup, J.P. Morgan, Royal Bank of Scotland and UBS have entered related guilty pleas, and been collectively fined more than $2.8 billion.
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The Australian Transaction Reports and Analysis Centre (AUSTRAC) announced this Wednesday that it has issued an infringement notice to State Street Bank and Trust Company, for failing to report international funds transfers.. In particular, the government financial intelligence agency said today that it has issued an infringement notice against State Street for more than $1.24 million. Citigroup Inc., Royal Bank of Scotland Group Plc and JPMorgan Chase & Co. are among five banks that agreed to pay European Union fines totaling 1.07 billion euros ($1.2 billion) for colluding on ... Barclays, Citigroup, J.P. Morgan, MUFG and Royal Bank of Scotland have been fined a total of $1.2 billion by EU regulators for rigging the forex market. Forex, or the foreign exchange market where investors and institutions trade currencies, is the biggest financial market in the world. Around $6.5 trillion trades each day on the forex markets ... Forex Fine Fractals Indicator: What does Forex Indicator mean? A forex indicator is a statistical tool that currency traders use to make judgements about the direction of a currency pair’s price action.
Five banks fined £2bn by regulators over forex failings
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