Swiss regulator probes alleged forex manipulation

Swiss regulator probes alleged forex manipulation
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Regulators contact more banks over currency market

Six banks fined £2.6bn by regulators over forex failings. 12 November 2014. the Swiss regulator, Total fines for forex manipulation; Bank:

Swiss regulator probes alleged forex manipulation
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HSBC Faces Forex Trade Manipulation Allegations from ECU

06/06/2017 · HSBC challenged over new forex manipulation allegation HSBC bank could face fresh law suit over alleged currency manipulation UK and Swiss regulators

Swiss regulator probes alleged forex manipulation
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Regulator: No Gold Fixing at Deutsche Bank

Libor and Forex manipulation, regulators and law courts have demonstrated an The Swiss financial services regulator, Lessons from the Libor Scandal 7|

Swiss regulator probes alleged forex manipulation
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UPDATE 2-Switzerland probes banks over possible forex

Regulators contact more banks over currency market manipulation they were co-operating with regulators and Barclays over alleged currency manipulation.

Swiss regulator probes alleged forex manipulation
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Bank suspends worker in rigging probe - BBC News

DOJ Broadens Forex Trade Probe: UBS, Barclays Under Scrutiny. its investigation into the forex market manipulation. Swiss regulators related to forex

Swiss regulator probes alleged forex manipulation
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UBS says taken swift action over ongoing forex probe | Reuters

Swiss Prosecutor Investigates Several Individuals Over Forex Suspicion of Crimes Include Breach of Trust, Violation of Swiss Banking Secrecy Laws

Swiss regulator probes alleged forex manipulation
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HSBC Prepares For UK Forex Fines Of £236m - Sky News

By Caroline Copley and Patrick Graham ZURICH/LONDON (Reuters) - Swiss and British regulators stepped up their scrutiny of alleged manipulation of foreign exchange

Swiss regulator probes alleged forex manipulation
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Banks fined record $4.3bn for corrupting integrity of

Citigroup Inc. C is likely to face another blow as regulators are beefing up investigations pertaining to the alleged manipulation in the foreign exchange (forex

Swiss regulator probes alleged forex manipulation
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Switzerland: Swiss regs retract confirmation of forex

Swiss Regulator Fines UBS For Silver Price Manipulation Like FOREX manipulation Today the Swiss regulator confirmed what has been alleged but many in the

Swiss regulator probes alleged forex manipulation
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Precious metals manipulation probe | AtoZForex

30/03/2014 · Swiss and British regulators stepped up their scrutiny of alleged manipulation of foreign exchange markets on Monday, as watchdogs take a closer look at

Swiss regulator probes alleged forex manipulation
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HSBC sets aside $378m for forex manipulation probe | Arab News

Home » Swiss regulator fines UBS for silver Like forex manipulation Today the Swiss regulator confirmed what has been alleged but many in the business

Swiss regulator probes alleged forex manipulation
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U.S. looking at alleged forex manipulation: source | Reuters

FB for currency scams? EU may probe bankers The European Union antitrust regulators, currency traders over probes involving alleged forex manipulation.

Swiss regulator probes alleged forex manipulation
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Swiss, UK watchdogs step up scrutiny on forex traders

Swiss competition watchdog WEKO as well as the nation’s financial markets regulator FINMA both launched probes into the of forex manipulation added

Swiss regulator probes alleged forex manipulation
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Lessons from the Libor Scandal - Actiance

30/03/2014 · The Swiss Competition Commission said it’s investigating UBS AG, Credit Suisse Group AG and six more banks as the probe into the alleged manipulation of

Swiss regulator probes alleged forex manipulation
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DOJ Targets Citigroup Unit for Guilty Plea in Forex Probe

HSBC Prepares For UK Forex Fines Of £236m. Europe's biggest bank sets aside £236m ahead of feared fines from the UK regulator over alleged currency trading

Swiss regulator probes alleged forex manipulation
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DOJ Broadens Forex Trade Probe: UBS, Barclays Under

28/09/2015 · Swiss regulators have opened an investigation into possible manipulation of the precious metals market by several major banks. Swiss regulators have forex probe

Swiss regulator probes alleged forex manipulation
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Swiss name 8 banks in forex manipulation probe - The San

Swiss Competition Body Opens Probe into Possible Forex Manipulation Probe Comes Amid Investigations Elsewhere Around the World

Swiss regulator probes alleged forex manipulation
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FCA joins overseas regulators in forex market probes

FCA joins overseas regulators in forex market probes the alleged manipulation of foreign exchange markets. The Swiss regulator has also

Swiss regulator probes alleged forex manipulation
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Swiss Prosecutor Investigates Several Individuals Over Forex

10/10/2013 · U.S. looking at alleged forex manipulation: financial regulator instant messages sent as a result of the probes. The Swiss Financial

Swiss regulator probes alleged forex manipulation
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Forex manipulations in rupee face global regulatory probe

Switzerland's financial markets regulator is investigating several Swiss banks in connection with the possible manipulation of foreign exchange rates, it said on Friday.

Swiss regulator probes alleged forex manipulation
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Swiss Antitrust Regulator Probes Eight Banks Over Alleged

Regulator: No Gold Fixing at Deutsche Bank. Swiss regulators. A probe into alleged Libor U.S. and British probes into currency rate manipulation,

Swiss regulator probes alleged forex manipulation
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FOREX RIGGING: Switzerland probes banks | AL-BANKAEDA NEWS

HSBC faces fresh suit alleging forex manipulation; In the forex probe, for alleged forex rigging and settlements in those cases could come later this year.

Swiss regulator probes alleged forex manipulation
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FX Rate 'Rigging' Scandal Boiling Up After UBS Revelation

10/10/2013 · U.S. Said to Open Criminal Probe of FX Market Rigging Swiss regulators said last week they were The probes include alleged manipulation of

Swiss regulator probes alleged forex manipulation
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U.S. Said to Open Criminal Probe of FX Market Rigging

Swiss name 8 banks in forex manipulation probe. — Switzerland's competition regulator on Monday named eight global banks it is The alleged coordination, it

Swiss regulator probes alleged forex manipulation
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Switzerland probes banks over possible forex rigging | Reuters

FINMA bans UBS traders over FX manipulation. Lagos – The long running probe into the alleged manipulation of the $5 The Swiss regulator

Swiss regulator probes alleged forex manipulation
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Swiss regulator fines UBS for silver price manipulation so

It is alleged that a number Mark Carney, has admitted to MPs that the FOREX manipulation Prompted by the FOREX scandal, the Swiss

Swiss regulator probes alleged forex manipulation
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Swiss Competition Body Opens Probe into Possible Forex

03/10/2013 · ZURICH, Oct 4 (Reuters) - Switzerland’s financial markets regulator is working with authorities in other countries to investigate possible manipulation

Swiss regulator probes alleged forex manipulation
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Six banks fined $5.6bn over rigging of foreign exchange

30/03/2014 · ZURICH/LONDON (Reuters) - Swiss and British regulators stepped up their scrutiny of alleged manipulation of foreign exchange markets on Monday, as

Swiss regulator probes alleged forex manipulation
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Five Banks Settle Forex Manipulation Charges For $3.4 Billion

28/10/2013 · UBS says taken swift action over ongoing forex probe. of a global probe into alleged rate that the Swiss regulator FINMA had

Swiss regulator probes alleged forex manipulation
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Swiss watchdog opens probe into precious metal

ZURICH/LONDON (Reuters) - Swiss and British regulators stepped up their scrutiny of alleged manipulation of foreign exchange markets on Monday, as watchdogs take a

Swiss regulator probes alleged forex manipulation
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6 Banks To Pay $4B To Settle Forex Manipulation Charges

6 Banks To Pay $4B To Settle Forex Manipulation Swiss financial markets regulator ordered UBS own investigations into alleged forex manipulation.

Swiss regulator probes alleged forex manipulation
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Swiss watchdog probes 8 banks over currency rate

HSBC Faces Forex Trade Manipulation Allegations from ECU. June 07, British and Swiss regulators into alleged FX market Despite facing regulatory probes,

Swiss regulator probes alleged forex manipulation
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Swiss Antitrust Regulator Probes Eight Banks Over FX-Rigg

Court Case Media re Gold/Silver Manipulation UBS to settle over precious metals misconduct allegations as part of forex market rigging probe Swiss regulator

Swiss regulator probes alleged forex manipulation
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Swiss, UK watchdogs step up scrutiny on forex traders

Forex Regulator. Guest The Swiss competition regulator said on Monday it had opened an adding to a string of probes into manipulation of the precious

Swiss regulator probes alleged forex manipulation
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Swiss Regulator Fines UBS For Silver Price ManipulationSo

http://www.reuters.com/article/2013/10/04/us-swiss-probe-forex exchange markets," the Swiss regulator said in and address any alleged disruptive