HSBC is reviewing a past investigation of forex trades after the arrest on Tuesday night of a senior manager in New York for alleged fraud, according to a source familiar with the matter. HSBC Global forex probe ensnares large banks like HSBC, Barclays, Citigroup, JPMorgan and others PTI , PTI : London, New Delhi, Sun Nov 10 2013, 16:53 hrs At least a dozen large banks from US and Europe have come under scanner in a global regulatory probe into suspected manipulations in forex markets. 11/4/2013 11/3/2014
PHOTO: HSBC dragged into forex probe, reveals profits jump . LONDON - A worldwide probe into suspected rigging of foreign exchange deals has reached Europe's biggest bank HSBC, the bank revealed
PHOTO: HSBC dragged into forex probe, reveals profits jump . LONDON - A worldwide probe into suspected rigging of foreign exchange deals has reached Europe's biggest bank HSBC, the bank revealed 11/10/2013 11/3/2014 HSBC Holdings missed expectations with a 12% drop in underlying third-quarter earnings and set aside $378 million to cover a potential fine from the UK regulator for alleged manipulation of HSBC Global Transfers is an instant transfer to self-named or third-party overseas HSBC accounts exclusively available to HSBC Jade, Premier and One customers. It is free of charge to Jade and Premier customers exclusively. Please refer to "HSBC Global Transfers Supported Countries/regions and Fee Tariff" for the list of supported countries Former HSBC forex chief loses appeal over US conviction. Banks prepare to settle over Brussels forex probe. Fines of billions of euros likely on 8 lenders for allegedly rigging $5.3tn market. The forex scandal (also known as the forex probe) is a financial scandal that involves the revelation, and subsequent investigation, that banks colluded for at least a decade to manipulate exchange rates for their own financial gain. Market regulators in Asia, Switzerland, the United Kingdom, and the United States began to investigate the $4.7 trillion per day foreign exchange market (forex
(Reuters) — HSBC's profits fell short of expectations in the third quarter after the bank set aside $1.8 billion for misconduct settlements and compensation for customers, including a potential
4 Nov 2014 LONDON: HSBC's profits fell short of expectations in the third quarter after the bank set aside $1.8 billion for
Mark Johnson, HSBC's global head of foreign exchange trading was arrested on Tuesday night. A former colleague, Stuart Scott, has also been charged. The two traders are accused by the US Department
The latest round of internal actions involves multiple suspensions as U.S. and U.K. regulators widen their focus to include scores of Forex traders. Amid an investigation into the dubious practices of foreign exchange traders at Citigroup (NYSE:C) and HSBC (NYSE:HSBC), both banks have suspended and/ Before entering the foreign exchange (forex) market, you should define what you need from your broker and from your strategy. Learn how in this article. The forex (FX) market has many similarities to the equity markets; however, there are some key differences. This article will show you those differ Investopedia ranks the best online brokers to use for trading forex and CFDs. We publish unbiased product reviews; our opinions are our own and are not influenced by payment we receive from our advertising partners. Learn more about how we review products and read our advertiser disclosure for how w Here we’ll cover which online brokerages are the best for trading foreign exchange, along with forex trading basics. Forex trading can be very risky and may not be appropriate for all investors, and due to its over-the-counter market, it is very important to choose a reputable forex broker. We surve It can be a daunting and challenging task to find a reputable Forex trading broker. Here's how to go about it the right way your first time. If you're just starting out as a Forex trader or even casually considering the idea of Forex trading, working with a broker can be extremely helpful. It also i
(Bloomberg) — Mark Johnson, the former global head of foreign exchange at HSBC Holdings Plc, failed to get the U.S. Supreme Court to hear an appeal of his 2017 conviction for front-running a $3.5 billion client order. The high court rejected Johnson’s petition without comment. Justice Sonia Sotomayor did not participate in the decision.
Global forex probe ensnares banks like Barclays, HSBC, JP Morgan and others At least a dozen large banks from the US and Europe have come under scanner in a global regulatory probe into suspected