The fines from the UK regulator dwarf its previous total penalties of £532 million for the Libor scandal and also set new records for its fines for individual banks, with the previous highest ... Search the world's information, including webpages, images, videos and more. Google has many special features to help you find exactly what you're looking for. Forex probes set to dwarf Libor cases. The global probe into possible price rigging in foreign exchange markets has spawned a new industry centred on investigating the £5.3tn a day sector as regulators and global banks throw enormous resources at shedding light on the allegations. At least a dozen authorities across the US, Europe and Asia are assisting in or conducting investigation against ... News, analysis and comment from the Financial Times, the worldʼs leading global business publication The fines from the UK regulator dwarf its previous total penalties of £532 million for the Libor scandal and also set new records for its fines for individual banks, with the previous highest ... More from the Financial Times: Forex probes set to dwarf Libor cases Big banks face up to €10bn in legal costs Thomson Reuters data arm gets green light. However, legal experts report that many ... Barclays last month set aside £500million to cover possible exposure to forex penalties from the UK and other unnamed regulators. RBS made a provision of £400m and HSBC earmarked £236million ... “Forex probes set to dwarf LIBOR cases” read one headline in yesterday’s FT. Conduct risk continues to make headlines, at least here in the UK. In my new article for Credit Control Journal, I explore the possibility of turning conduct risk into a competitive opportunity. That’s easy to say — we reflexively refer to every challenge as an opportunity these days — but what does it mean? Forex probes set to dwarf Libor cases . Share on Twitter (opens new window) Share on Facebook (opens new window) Share on LinkedIn (opens new window) Share on Whatsapp (opens new window) Save ... Ex-UBS Trader Defense Could Be Threat to U.S. Forex Cases Tom Schoenberg and David McLaughlin October 31, 2014, 5:00 AM EDT Updated on October 31, 2014, 4:55 PM EDT
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