Tag: bank misconduct

March 02, 2015 BY Andrew Saks-McLeod

New York State regulator investigates major banks for FX rigging

Credit Suisse, Societe Generale, Goldman Sachs and BNP Paribas are the subject of subpoenas issued by New York State Financial Services Superintendent Benjamin Lawsky, focused on investigating the technology used in their FX trading operations

January 13, 2015 BY Andrew Saks-McLeod

RBS still profitable despite £6 billion impact on revenues due to fines

Analysts at JP Morgan have predicted that the taxpayer-owned financial institution faces the biggest remaining bill for misconduct of the major UK banks, more than six years after its £45 billion bail-out, however profit continues to be strong

Tag: bank misconduct

New York State regulator investigates major banks for FX rigging

RBS still profitable despite £6 billion impact on revenues due to fines

Seaport Global Securities Fined $125k By FINRA

easyMarkets and Real Madrid Renew Collaboration Agreement

Nordic Capital Closes Evolution II Fund at €2bn Hard Cap After Rapid Fundraising

ATFX Africa: Empowering Traders Across South Africa

Swoosh Finance: ASIC Alleges Breach of Responsible Lending Obligations