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About 953 results for "foreign exchange department"

UTTARA FINANCE AND INVESTMENTS : Exporters' foreign exchange r...

Dhaka , May 27 (UNB) - Exporter's Retention Quota (ERQ) regarding the foreign exchange expense has been enhanced by Bangladesh Bank . A circular issued by Foreign Exchange Policy Department (FEPD) on Wednesday said the Guidelines for Foreign ... 4 Traders, 21 minutes ago

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Jutia Group

Citigroup Reaches Foreign Exchange Settlements With U.S. DOJ And Fed

Citigroup Inc. (C: Quote) said that it reached settlements with the United States Department of Justice or DOJ and the Board of Governors of the Federal Reserve System or Fed to resolve investigations into Citi's foreign exchange business. The ...
 RTTNews.com1 week ago IRS and DOJ to build new tax fraud cases using data collected in voluntary compliance programs  Lexology1 day ago Company Update: Citigroup Inc (NYSE:C) Citigroup Announces Foreign Exchange Settlements with the U.S. Department of Justice and the Federal Reserve  Tamar Securities1 week ago Royal Bank of Scotland plc reaches Foreign Exchange settlements  Noodls1 week ago
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MSN UK

Banks brace for more foreign exchange rigging pain as civil lawsuits come forth

Class-action cases expected to follow vast fines for manipulating currency benchmarks Banks are bracing for hundreds of millions of pounds in new claims for foreign exchange manipulation from class-action lawsuits triggered by last week's vast ...
 MSN UK2 days ago Top 6 banks guilty of fixing rates, fined $6 billion  Asian Age6 days ago Four of the world's largest banks fined over $6 bln for foreign exchange manipulation  ABC Online6 days ago US Department of Justice confirms foreign exchange criminal charges and fines for global banks  Out-Law.com5 days ago
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ABC Radio Australia

Six major banks fined for rigging foreign exchange market

NEW YORK: US and British regulators fined six major global banks nearly US$6bil (RM21mil) Thursday for rigging the foreign exchange market and Libor interest rates. The far-flung settlement included guilty pleas from Barclays Bank, JPMorgan ...
 TheStar.com.my1 week ago International: Banks receive record fine over foreign exchange rigging  Findlaw Corporate Counsel6 days ago Barclays, UBS among six top banks fined nearly $US6bn for rigging foreign exchange, Libor rates  ABC Radio Australia6 days ago Banks fined over foreign exchange rigging; Greek default fears grow as it happened  ExecReview.com6 days ago

UBS pays USD545m to US authorities to settle foreign exchange rates investigation

Swiss bank UBS has paid a total of USD545m in penalties to the US Department of Justice, the US Federal Reserve and the Connecticut Department of Banking, to settle a foreign exchange probe, the BBC reported on Wednesday. The penalties also include ...
 Bloomberg1 week ago Swiss bank UBS pays $545mln to settle foreign exchange probe  PanARMENIAN Network1 week ago UBS To Pay USD545 Million Over Foreign Exchange Rigging Allegations  London South East1 week ago

US to focus on Bank of England forex probe: Report

The BoE's inquiry into suspected rigging of foreign exchange markets is to face close scrutiny from the US Department of Justice, a report said. LONDON: The Bank of England's inquiry into suspected rigging of foreign exchange markets is to face close scrutiny ...
 Economic Times1 week ago

U.S. to announce resolutions in manipulation of foreign exchange spot market

WASHINGTON, May 20 (Reuters) - The U.S. Justice Department will announce resolutions reached with global financial institutions in connection with manipulation of the foreign exchange spot market at a 10 a.m. EDT (1400 GMT) news conference on ...
 London South East1 week ago DGCX's MoU with Bank of China Seeks to Increase Interaction Between UAE and Chinese Financial Markets  Zawya.com5 hours ago REUTERS - U.S. to announce resolutions in manipulation of foreign exchange spot market  Namibia Press Agency1 week ago
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Huffington Post

Barclays, Citicorp, JPMorgan, RBS, and UBS Enter Guilty Pleas Stemming from Collusion and Fraud in Foreign Exchange Market; Banks Agree to Pay More Than $5.8 Billion in Fines for Misconduct

(GLOBE NEWSWIRE) -- Hausfeld, a global claimants' firm dedicated to handling complex litigation, announced today that five defendants in In re Foreign Exchange Benchmark Rates Antitrust Litigation , 13-cv-7789 (S.D.N.Y.), have agreed with the U.S.
 Crawford Financial Planning6 days ago 3 Of The 5 Big Bank Guilty Pleas Aren't All That They Seem To Be18  Huffington Post1 day ago
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Arabstoday.net

UBS, U.S. come to resolutions on foreign exchange probe

The Swiss banking giant UBS announced Wednesday that it has approved resolutions with the U.S. Department of Justice (DOJ), the Board of Governors of the Federal Reserve System (Fed) and the Connecticut Department of Banking (CT DOB) in their ...
 China.org.cn1 week ago XINHUA - UBS, U.S. come to resolutions on foreign exchange probe  Namibia Press Agency1 week ago UBS, US come to resolutions on foreign exchange probe  Arabstoday.net6 days ago

Assistant Attorney General Leslie R. Caldwell Delivers Remarks at a Press Conference on Foreign Exchange Spot Market Manipulation

Remarks as prepared for delivery Thank you, Bill [Baer]. The guilty pleas of five major financial institutions from the United States and overseas are truly historic. The guilty plea to be entered by UBS results from the bank's breach of ...
 United States Department of Justice6 days ago Antitrust Division US Department of Justice : Assistant Attorney General Bill Baer Delivers Remarks at a Press Conference on Foreign Exchange Spot Market Manipulation  4 Traders6 days ago Attorney General Lynch Delivers Remarks at a Press Conference on Foreign Exchange Spot Market Manipulation  Noodls1 week ago
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