Nov 14, 2014 Five Banks fined £2 billion following Forex probe Barclays were expected to announce a similar deal however instead confirmed that it would Nov 12, 2014 Probe into Barclays. Attention will now focus on Barclays, with which a settlement has not yet been reached. The FCA said its investigation of May 20, 2015 The Financial Conduct Authority (FCA) has imposed a financial penalty of £ 284432000 on Barclays Bank Plc (Barclays) for failing to control May 29, 2017 Former Barclays Plc foreign exchange trader Jack Murray lost his unfair dismissal lawsuit against the bank after a court ruled that Barclays was
Nov 21, 2019 Katz worked for BNP Paribas USA and Barclays PLC. Cummins was a trader at Citicorp. Both earlier agreed to plead guilty, and both testified DOJ secures first individual guilty plea in FX probe. 05 January 2017. A former Barclays dealer pleaded guilty on Wednesday to fixing prices in the foreign May 16, 2019 Competition regulators fined Barclays, The Royal Bank of Scotland In the first decision – related to the so-called forex three way banana split Read more: US to bring charges against three UK ex-traders in forex probe.
30.10.2013 Barclays Plc will pay an additional $150 million to New York State's financial regulator to resolve allegations that it rigged foreign exchange trading by putting the bank's interests ahead of those of its clients, the regulator said on Wednesday. The British bank is also removing a head of Barclays declined to comment, but a source close to the matter confirmed that six employees had been suspended. Some of the six were reportedly based outside Britain. Deutsche Bank, Swiss bank UBS and U.S. banks Citigroup and JPMorgan Chase are also caught up in the forex probe.
Beyond Barclays, the other banks that pleaded guilty in May 2015 in the foreign-exchange probe included a unit of Citigroup Inc C.N, JPMorgan Chase & Co JPM.N and the Royal Bank of Scotland Group
May 20, 2015 · Barclays' exclusion from the earlier forex settlement factored into the higher amount it paid Wednesday, authorities said. The British bank was fined $400 million to settle the CFTC’s forex