Forex probe ft

Barclays has been hoping to resolve the forex probe with all of the authorities investigating the issue in one deal.

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Lloyds Banking Group, which has not been fined in relation to the forex probe, reinstated one trader, Martin Chantree, in June 2014.

BP says reviewed forex desk in light of regulatory probe : Home ...

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Penalties in global forex probe -

US authorities offer an immunity deal to junior traders in forex market.The allegation is that traders may have manipulated markets by.

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RBS makes £400m provision for forex probe -

Carney in firing line over guidance, forex probe, in this week in Europe.

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... slap $4.3bn fines on six banks in global forex probe -

Citi has fired a London trader in a probe over foreign exchange.

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... to pay $545m to US authorities over forex and Libor scandals -

Probes by federal and state authorities are ongoing over how banks used electronic forex trading.

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In the final settlements under the foreign exchange (forex) market probe,.

KPMG overhauls Belfast office amid tax probe - KPMG has unveiled a sweeping overhaul of its Belfast office following the arrest of four senior partners as part.

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The Serious Fraud Office (SFO) today confirmed it has launched a criminal inquiry into the alleged rigging of foreign exchange (forex) markets.The Forex probe has now been extended to at least 15 big banks.George Osborne will sign a deal on Monday with Hong Kong aimed at helping turn the City into an offshore trading centre for the renminbi, the FT says, in what the UK.FCA fines five banks in forex probe, but Barclays awaits the verdict on its operations - Duration:.

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... raised over Financial Conduct Authority’s forex probe -

Dec 30 British oil and gas group BP is investigating whether its in-house traders were involved in rigging the foreign exchange market, the Financial Times.

Three senior traders who were previously suspended in connection with a global probe into the currency markets have.The Forex probe has now been extended to at least 15 big banks, is the headline in the FT this morning.FT data is a collaborative effort from journalists across the FT working in data journalism.

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... of Barclays and UBS widens forex trading probe - FT |

Feds Are Offering Junior UK Traders Forex-Probe Immunity In Return.

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Latest news, comment and analysis about Serious Fraud Office UK from the FT.The Serious Fraud Office (SFO) is preparing to launch a criminal investigation into manipulation of the foreign exchange market (forex) in the UK, the FT reports. The.

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The latest bank -with significant institutional foreign exchange business.Calls for probe against HSBC. U.S. scrutiny of Barclays and UBS widens forex trading probe -FT.Bank of America is The Latest To Be Drawn Into Forex Probe, Filing Reveals.Highly Suspicious 12 Banker Suicides Linked to JP Morgan Investigation for Forex Manipulation.

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