Regulation

The quarterly SEC filing made by JPMorgan has unveiled a new set of settlements are on the way for the largest U.S. bank

Switzerland's biggest bank revealed that, despite the talks, still "no agreement has been reached with the DOJ on the ...

The bailed-out bank had to put aside $1.3 billion (£856 million) for further penalties and warned investors about another ...

The new rules will allow for businesses to raise millions without going public too soon.

The U.S. bank has reached a settlement in a class action lawsuit which was alleging manipulation of foreign exchange ...

The total bill for the U.K. headquartered bank has increased to over £2 billion after taking into account previous ...

Electronic trading accounted for 72% of all currency transactions in 2014 as opposed to 20% in 2001.

The impact from foreign exchange probes on Deutsche Bank is not expected to be anywhere close to the $2.5 ...

The German investment bank has also been fined for misleading the regulator, which could have hampered the investigation

After several years of waiting Deutsche Bank is about to be presented with the final bill for LIBOR manipulation ...

Deutsche Bank AG and Barclays Plc are presently facing an evaluation that could lead to lapses or delays in ...

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

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