5 Mar 2014 Bank of England suspends worker in forex probe Internal and outmost probes engage UBS (UBS), Deutsche Bank (DB), Barclays (BCS) and 9 Feb 2015 Older probes focused on banks 'banging the fix' and moving prices around a few pips but this could be far more sinister if it was predatory and 29 Oct 2014 The cost for banks to settle probes into allegations traders rigged foreign- exchange benchmarks could hit as much as $41 billion, Citigroup Inc. 19 May 2015 While no such trades were found, investigators said that transactions arranged by Deutsche Bank AG led to an outflow of money from South Africa 7 Apr 2014 Deutsche Bank chairman, Paul Achleitner, has backed India-born trader and was cooperating with regulators in the global forex probe. 29 Oct 2013 UBS and Deutsche Bank join a growing list of banks to confirm that they have responded to regulatory inquiries into the foreign exchange
UBS and Deutsche Bank confirmed they were cooperating with regulators probing alleged rigging in the $5.3 trillion-a-day foreign exchange market, with UBS saying it had taken "swift action" to The banking conglomerate with significant market share of Foreign Exchange volumes through its Institutional FX dealing business lines, Deutsche Bank AG, has reportedly fired three FX traders in New York amid ongoing Forex investigations by global regulators that has drawn some of the largest dealers into the massive probe of alleged rate manipulation, according to news broken by Reuters, citing sources familiar with the firings.
Deutsche Bank has offices in 76 different countries Over 80,253 Employees More than EUR 2,000 Billion of Assets No 1 Foreign Exchange House in the world in 2005, 2006, 2007 and 2008 (Euromoney FX Poll) Deutsche Bank AG is a major participant in the world's foreign exchange markets. Find Forex Probe Latest News, Videos & Pictures on Forex Probe and see latest updates, news, information from NDTV.COM. Explore more on Forex Probe. Deutsche Bank manager suspended in forex Deutsche Bank Dismisses Prospects for Large Forex Probe Fines The impact from foreign exchange probes on Deutsche Bank is not expected to be anywhere close to the $2.5 billion Victor Golovtchenko May 28, 2014 · Deutsche Bank AG is preparing for fines in connection with investigations into possible manipulation of emerging markets currency rates and is also braced for civil lawsuits, two sources familiar with the views of the bank's management said. Dec 11, 2014 · The New York banking regulator is investigating if Deutsche Bank and Barclays Plc used algorithms on their trading platforms to manipulate foreign exchange rates, a source with direct knowledge of The banking conglomerate with significant market share of Foreign Exchange volumes through its Institutional FX dealing business lines, Deutsche Bank AG, has reportedly fired three FX traders in New York amid ongoing Forex investigations by global regulators that has drawn some of the largest dealers into the massive probe of alleged rate manipulation, according to news broken by Reuters, citing sources familiar with the firings.
May 28, 2014 · FRANKFURT (Reuters) - Deutsche Bank AG is preparing for fines in connection with investigations into possible manipulation of emerging markets currency rates and is also braced for civil lawsuits, Oct 29, 2013 · UBS and Deutsche Bank confirmed they were cooperating with regulators probing alleged rigging in the $5.3 trillion-a-day foreign exchange market, with UBS saying it had taken "swift action" to Feb 18, 2014 · Citing people familiar with the plans, FT said that Deutsche Bank is mulling a threshold for how much personal money a trader will be allowed to trade in each currency.
5 Feb 2014 Deutsche Bank has fired a currency trader in Argentina amid investigations by global regulators into alleged manipulation of the foreign 20 Jun 2018 The US authorities opened its FX probe of Deutsche in 2014, focusing on conduct using their electronic trading platforms. Aziz Abdel-Qader |