Regulation

Merrill Lynch International has incurred a substantial fine of $20 million for regulatory reporting infractions by the FCA.

A dealer knows what information is confidential. Let’s face it, each dealer is subject to 9,000 compliance courses over ...

Scott+Scott, Attorneys at Law, has reached an agreement in principle with Bank of America, after its allegations of FX ...

The European Central Bank left interest rates unchanged again today, after a protester charged the ECB President.

Amidst mounting allegations of intervention, MAS has reiterated its inactivity in supporting the SGD.

Starting next week firms will be able to borrow funds denominated in USD, EUR and HKD, in a bid ...

Federal prosecutors, U.S. and U.K. regulators are in talks with Deutsche Bank to conclude the long lasting litigation process

UBS finds itself facing a fresh set of legal hurdles, prompting an investigation into its FX products.

ICAP plc has already been fined by European regulators for facilitating a banking cartel which manipulated yen LIBOR

Michael Spencer, chief executive of ICAP, Xavier Rolet, chief executive of the London Stock Exchange Group, and Hans-Ole Jochumsen, ...

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