Forex probe

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Former HSBC trader in forex probe arrested by UK police

2017-05-18 · forex probe Latest Breaking News, Pictures, Videos, and Special Reports from The Economic Times. forex probe Blogs, Comments and Archive News on Economictimes.com

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ups pressure for reform - YouTube

2013-11-06 · (Read more: Banks brace for billion-dollar forex probe) Earlier today, Lloyds Banking Group confirmed that it had been contacted by the regulator to

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Junior traders offered immunity in forex probe - FT.com

2017-08-08 · Malaysia May Lead to Prosecution of Former Prime Minister Opposition leaders slam inquiry as a political ploy by Najib Razak

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

forex probe - The latest news about forex probe from the WSJ MoneyBeat Blog. Up-to-the-minute news and analysis on deals, markets and finance around the world.

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forex probe News - MoneyBeat - WSJ

2015-01-14 · Investigations into attempted manipulation of the vast currencies markets have uncovered new signs of potential wrongdoing, sparking a fresh round of

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Swiss target 8 banks in - CNNMoney

2013-10-31 · Already hammered by their role in the 2008 financial crisis and the rigging of the key bank rate LIBOR, the global banking sector looks set to take another

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Forex probe could be final straw for Wells Fargo CEO

2014-04-02 · On Tuesday, regulators in Hong Kong and New Zealand jumped the bandwagon of the widespread global investigation into the alleged foreign exchange rates

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: Latest News, Videos - NDTV Profit

2013-11-06 · UBS is paying a $545m fine to US regulators over forex fiddling, Altice is making a $9bn move into the US cable market and minutes from the Bank of England

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puts spotlight on Mahathir-era scandals, SE

2013-10-31 · Royal Bank of Scotland suspends two traders in connection with a growing investigation into the possible manipulation of foreign exchange rates.

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Biggest banks face forex probe questions - cnbc.com

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Forex scandal - Wikipedia

2016-07-21 · HSBC is reviewing a past investigation of forex trades after the arrest on Tuesday night of a senior manager in New York for alleged fraud, according to a

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Uk Forex Probe - td ameritrade park tailgating

uk example of the USD JPY could be quoted as follows: 97 97. uk Coupled with the notion that the mkt makers need to make money, they can

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Lloyds finds no wrongdoing, Do binary options

2017-02-20 · RM44b Alleged amount of forex losses suffered by Malaysia's central bank when Dr Mahathir was PM. Read more at straitstimes.com.

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Wells Fargo fires four bankers amid - WSJ

2017-11-24 · Eight of the world’s largest banks are set to discuss financial settlements with the European Commission, drawing a line under a four-year probe into

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Citi fires trader in forex probe - ForexLive

2017-08-08 · KUALA LUMPUR: Malaysia today opened an inquiry into huge losses by the central bank more than two decades ago, a move the opposition says is aimed at dera

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Setback to BNM forex probe | The Edge Markets

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Credit Suisse to settle forex probe for $135 mln - MarketWatch

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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targeting Mahathir, says Kit Siang | Free

2017-06-08 · Former HSBC trader in forex probe arrested Former HSBC trader in forex probe arrested by UK police - document. to resolve related probes by U.S

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Forex trading probes | FT Alphaville

RCI chief refuses to retract early conclusion of RM31.5b conclusion that RM31.5 billion was lost due to the central bank's forex trading at the

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HSBC reviewing 2013 after trader's arrest -source

2014-01-10 · Citi has fired a London trader in a probe over foreign exchange manipulation, the Wall Street Journal reports. Rohan Ramchandani, who was head of European

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PUTRAJAYA: As the Royal Commission of Inquiry (RCI) into Bank Negara Malaysia’s (BNM) foreign exchange (forex) scandal ended ahead of schedule yesterday, a lawyer

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Forex probe RCI chief refuses to retract early conclusion

2017-06-13 · N30tn Forex Probe: Senate gives CBN seven days to recover N536bn unremitted revenue. Published June 13, 2017.

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DOJ forex probe may get trader help – Global

2014-11-03 · HSBC's (HSBA.L) profits fell short of expectations in the third quarter after the bank set aside $1.8 billion for misconduct settlements and compensation

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Banks prepare to settle with Brussels over forex cartel probe

2013-11-12 · Subscribe to the Financial Times on YouTube: http://bit.ly/FTimeSubs Financial Times editor Lionel Barber and banking editor Patrick Jenkins discuss the la

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Forex Probe Finds New Signs of Potential Wrongdoing - WSJ

2013-10-30 · More light has been shed on a global probe into the possible manipulation of the $5.3 trillion a day currency market, as three major European banks say

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Malaysia May Lead to Prosecution of Former

US prosecutors are offering immunity deals to junior traders in London as they try to gather evidence against banks and more senior staff in the investigation into

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Lloyds Forex Probe - low forex trading

Credit Suisse Group AG will pay a $135 million fine to settle allegations it broke New York banking law by improperly working with other global banks, trading ahead

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Key witness in Malaysia forex probe says he didn't execute

2017-06-08 · Former HSBC trader in arrested by UK police -document. trader in arrested by UK police resolve related probes by U.S

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Former HSBC trader in forex probe arrested by UK police

2017-08-08 · The probe into loss of billions of dollars by central bank in 1990s could lead to prosecution of Mahathir Mohamad.

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Morgan Stanley contacted over forex probe: Sources - CNBC

2017-11-30 · PETALING JAYA: A political analyst says the Royal Commission of Inquiry (RCI) report on Bank Negara Malaysia's (BNM) forex losses is unlikely to affect sup