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Banks

Citibank logo is seen at the facade of a Citibank building in New York

Citi keeps top spot in FX trading as European banks slump: poll

27/05/2015(0)
European banks Deutsche Bank, Barclays and UBS have seen their market share in foreign exchange trading slump in the past year, as U.S. banks led by Citigroup (C.N) grabbed ... Read More
Bank of England

Bank of England inquiry procedures questioned by top lawyer

26/05/2015(0)
A leading barrister, Charles Bear QC, has raised more questions about the Bank of England‘s record on internal investigations – undermining the bank’s credibility on the Forex and other ... Read More
bank-of-england

Bank of England Accidentally E-mails Brexit Plans to The Guardian

25/05/2015(0)
Bank of England staff are assessing the potential risks related to Britain’s renegotiation of its European Union membership and the threat of the country leaving the bloc. “There are ... Read More
greece-europe-flags

Greece warns it is set to default on debt repayment loans

25/05/2015(0)
Interior minister says Athens simply cannot satisfy IMF deadline next month unless it works out a deal with eurozone creditors Greece has threatened to default on €1.6bn (£1.14bn) of debt ... Read More
Legal-profession

Banks Said to Go to Legal Big Five in S. African Forex Probe

22/05/2015(0)
Banks under investigation in South Africa over alleged currency manipulation have hired the largest law firms in the country to advise them on the probe. Bowman Gilfillan, ENSafrica and ... Read More
bny-melon-logo

BNY Mellon to pay $180 million to settle foreign exchange lawsuit

22/05/2015(0)
Bank of New York Mellon Corp will pay $180 million to settle a foreign exchange-related putative class action lawsuit, the bank said in a regulatory filing on Thursday. The ... Read More
Barclays

Legal troubles continue to brew despite FX settlement

21/05/2015(0)
European Banks embroiled in the FX rigging scandal saw their shares rise yesterday after regulatory fines came in lower than unexpected, despite further legal woes looming on the horizon ... Read More
money

Six Banks Pay $5.8 Billion, Five Plead Guilty to Market Rigging

20/05/2015(0)
Six of the world’s biggest banks will pay $5.8 billion and five of them agreed to plead guilty to charges tied to a currency-rigging probe as they seek to ... Read More
ifrs-logo

IFRS 9 could hike banks’ loan loss provisioning by 50%

19/05/2015(0)
BANKS could be forced to set aside as much as 50% more capital to cover possible future losses from bad loans under new accounting rules on credit exposures, research by ... Read More
Dollar

No Money, No Growth

18/05/2015(0)
Last August, the US Fed stopped creating new currency out of thin air and dumping it into the banking system. Which is another way of saying the US money ... Read More
Broker Cyprus TopFX