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United States SEC Fines Merrill Lynch $9.5 Million for Failing to...

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United States SEC Fines Merrill Lynch $9.5 Million for Failing to Disclose $4 Million of Foreign Exchange Transfer Fees Charged to Thousands of Clients,...

The BIS 2022 Triennial Central Bank Survey: $7.5 Trillion Daily FX...

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The BIS 2022 Triennial Central Bank Survey: $7.5 Trillion Daily FX Volume, USD, EUR, JPY, GBP & CNY Top 5 Most Traded 29th October 2022...

Credit Suisse Wins United States FX Price-Rigging Lawsuit, 15 Banks Paid...

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Credit Suisse Wins United States FX Price-Rigging Lawsuit, 15 Banks Paid $2.31 Billion in Settlement 21st October 2022 | Hong Kong Credit Suisse has won a...

Credit Suisse Awaits United States Jury on FX Rigging Lawsuit, 15...

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Credit Suisse Awaits United States Jury on FX Rigging Lawsuit, 15 Banks Have Paid $2.31 Billion in Settlement 20th October 2022 | Hong Kong Credit Suisse...

Thailand YouTuber Cheats 6,000 Investors in $55 Million FX Scam with...

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Thailand YouTuber Cheats 6,000 Investors in $55 Million FX Scam with 35% Returns, Company Linked to Luxury Fraud Case in Singapore 2nd September 2022 |...

Singapore MAS Renews Statement of Commitment to Updated FX Global Code:...

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Singapore MAS Renews Statement of Commitment to Updated FX Global Code: Promote Robust, Fair, Liquid, Open & Appropriately Transparent FX market, High Ethical Standards 1st...

Australia & Hong Kong Issue Observations from Joint Review of Foreign...

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Australia & Hong Kong Issue Observations from Joint Review of Foreign Exchange Activities, $6.6 Trillion Trading Volume Per Day 28th January 2022 | Hong Kong Australia...

European Commission Fines UBS, Barclays, RBS, HSBC & Credit Suisse $389...

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European Commission Fines UBS, Barclays, RBS, HSBC & Credit Suisse $389 Million for FX Spot Trading Cartel 3rd December 2021 | Hong Kong The European Commission...

China Limits Gaming Playtime, Stops Private Equity Fund-Raising for Residential Properties...

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China Limits Gaming Playtime, Stops Private Equity Fund-Raising for Residential Properties and Banks to Stop FX Services 3rd September 2021 | Hong Kong China crackdown continues,...

Deutsche Private Bank Hires Divik Maheshwari as Senior FX Advisor &...

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Deutsche Private Bank Hires Divik Maheshwari as Senior FX Advisor & Team Lead of FX Advisory Southeast Asia 1st September 2021 | Singapore Deutsche Private Bank...