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Regulation

HSBC Settles FX Rigging Investigation with US Department of Justice

  • The settlement requires the bank to pay $101.5 million in penalties and restitution.
Friday, 19/01/2018 | 11:28 GMT by Finance Magnates Staff
Execution

CLS Group Adds Absa Bank as its Newest Settlement Member

  • The addition of Absa Bank as a settlement member helps strengthen CLS Group's presence in South Africa.
Monday, 04/12/2017 | 10:38 GMT by Jeff Patterson
Regulation

ANZ Reaches $50m Settlement with ASIC Following Breach in Trading Conduct

  • A small group of ANZ traders engaged in misconduct on the BBSW market between 2010-12.
Friday, 10/11/2017 | 09:05 GMT by Jeff Patterson
Regulation

ANZ Settles with ASIC over BBSW Benchmark Rigging

  • Sources suggest the last-minute deal with ASIC will cost ANZ more than $50 million.
Monday, 23/10/2017 | 16:17 GMT by Aziz Abdel-Qader
Prime Brokerage

Deutsche Bank's CEO Cryan on the Hot Seat as Investor Patience Wanes

  • Key investors have opened the door to a potential replacement as early as May 2018.
Tuesday, 10/10/2017 | 06:38 GMT by Jeff Patterson
Exchanges

CFTC Hits Morgan Stanley with $500K Penalty for Overcharging Clients

  • The regulator said that issues with the reconciliation process were brought to MSCO's attention in early 2015.
Thursday, 28/09/2017 | 21:26 GMT by Aziz Abdel-Qader
Innovation

CLS to Improve FX Post-Trade Efficiency with Blockchain Technology

  • “By harnessing cutting-edge, market appropriate technologies, CLS will look to solve a new generation of market challenges."
Monday, 25/09/2017 | 13:37 GMT by Avi Mizrahi
Brokers

US CFTC Fines Ikon Global Markets for Inadequate Recordkeeping

  • A $200,000 settlement is due to be paid to the US regulator by the defunct company.
Thursday, 31/08/2017 | 20:03 GMT by Victor Golovtchenko
Execution

CLS Group’s July Trading Volumes Hold Steady

  • CLS' FX volumes were unable to build on last month's success, though largely retained recent gains in July.
Thursday, 10/08/2017 | 14:00 GMT by Jeff Patterson
Prime Brokerage

Deutsche Bank Nearing Legal Immunity Deal with Former Executives

  • A group of eleven former executives could forgo upwards of 50 percent of their bonuses owed by the lender.
Thursday, 27/07/2017 | 16:45 GMT by Jeff Patterson
Execution

NEX Optimisation Rolls Out New Automation Settlement Service for OTC FX

  • The new service will supplant manual settlement methods, helping correct for failure rates.
Monday, 03/07/2017 | 09:27 GMT by Jeff Patterson
Exchanges

Lykke Adds Scale to the Bitcoin Blockchain with Offchain Settlement

  • With offchain settlement, Lykke users can complete trades at substantially reduced settlement time and fees.
Wednesday, 14/06/2017 | 13:51 GMT by Avi Mizrahi
Regulation

Deutsche Bank to Credit Investors $170 Million in Settlement

  • The German bank has been accused of tampering with the Euribor, along with Barclays Plc and HSBC.
Tuesday, 13/06/2017 | 12:19 GMT by Finance Magnates Staff
Prime Brokerage

Deutsche Bank Proposes to Forgo Bonuses to Ex-Executives for Legal Immunity

  • The bank has offered to forfeit bonuses owed to 10 ex-managers, which would absolve them of damage claims and guilt.
Tuesday, 13/06/2017 | 10:51 GMT by Jeff Patterson
Regulation

Deutsche Bank Gearing Up for Settlement with US Regulators Over FX Conduct

  • A fine from the Federal Reserve and NY's Department of Financial Services could be imminent.
Tuesday, 21/03/2017 | 11:03 GMT by Jeff Patterson
Regulation

US Department of Justice Closes Probe into Deutsche Bank's FX Activities

  • A US DoJ investigation has been closed, yielding no fine for Deutsche Bank after a probe into its FX activities.
Monday, 20/03/2017 | 16:48 GMT by Jeff Patterson
Brokers

Bdswiss Holding Settles with CySEC for €150K After Suspected Breach of Conduct

  • BDSwiss reached a settlement with CySEC for €150k amidst suspected violations of business conduct.
Monday, 23/01/2017 | 14:21 GMT by Jeff Patterson
Execution

Clearstream’s December Turnover Stagnates, Settlement Figures Mixed

  • Clearstream's turnover was resilient in December, refusing to relinquish ground on a MoM basis.
Tuesday, 17/01/2017 | 14:25 GMT by Jeff Patterson
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