Tag: Foreign Exchange
United States SEC Fines Merrill Lynch $9.5 Million for Failing to...
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...
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...
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...
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...
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:...
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...
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...
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...
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 &...
Deutsche Private Bank Hires Divik Maheshwari as Senior FX Advisor & Team Lead of FX Advisory Southeast Asia
1st September 2021 | Singapore
Deutsche Private Bank...
