Barclays, Citi helped South Africa with forex trading probe. The post Citibank to pay R70m in forex probe appeared first on South Africa News Today. Barclays, Citi helped South Africa with forex trading probe sources. Fri Feb 17, 2017 pm GMT. The Commission launched the probe in April 2015.
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Wires - CNBC The case was closely watched by City staff and is one of several claims Other traders and banks have been watching the outcome of the case with interest, with several more similar claims slated for next year. Hours Ago. BEIJING, March 5- China will cut steel capacity by 50 million tonnes and coal output by more than 150 million tonnes this year, its top economic planner.
Panicked" Citi Trader "Who Fired Off Investec and Barclays both have said they would cooperate with the probe, while Standard Bank, BAML, Commerzbank, BNP Paribas Nomura, Credit Suisse, ANZ, Standard Chartered and Macquarie declined comment. A probe into October's sterling "flash crash" has focused on the Japanese trading. Citi was not the only trading desk selling at that point, and the bank was not seeking to make a. tokyo session on forex is notoriously thin.
Deutsche, Citi Face Forex Pressure - WSJ In addition to transferring money between your accounts, you can also access and send your money across the world in the local currency via our extensive ATM network and money transfer services. Deutsche, Citi Face Forex Pressure. Deutsche Bank. More on the Forex Probe. Banks Say Forex Probes Could Change Industry Jan. 9, 2014.
Business Finance, Stock Market, Quotes, News, Sensex. “It was as if I had been fined for driving at 30mph along a road five years before a 20mph speed limit had been put in place.” During the hearing Mr Stimpson said that he had shared information in a chatroom but that whether it was permissible to do so was "a bit of a grey area", though he claimed the practice was widespread across the industry. NDTV Profit offers latest Stock Market News, Sensex news, Nifty news, Business news, Stocks in India. Get free Live streaming of NDTV Profit. Get analysis and free.
Citi news and analysis articles - “We had few guidelines, and the punishment handed to me was both harsh and unfair,” Mr Stimpson said in a statement. Latest Citi articles on risk management, derivatives and complex finance. OCC fines Usher and Ramchandani m each in FX 'Cartel' probe. Former traders.