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Jun 21, 2018 · Deutsche Bank DB has been imposed a penalty of $205 million by the New York regulator for improper foreign exchange trading activities it conducted. Deutsche Bank to Pay $205M for Forex Trading Deutsche’s position is further complicated by the discovery of illicit practices used by the bank’s currency trading desk. Deutsche Bank will pay a total of $157 million for failing to appropriately oversee its trading desks. A former Deutsche Bank AG trader was cleared by a London court of charges related to the rigging of a key European interbank-lending rate. Andreas Hauschild, a former managing director at Deutsche The British bank took a £240m provision related to the forex probe at the end of 2017, according to a filing. RBS acknowledged the conclusion of the investigation and said its €249m fine was
There are numerous forex brokers that operate under U.S. regulations. However, within the U.S. there are only two institutions that regulate the forex market (according to Investopedia): The National Futures Association and the Commodity Futures Trading Commission. Keep reading to learn more about t
11 Jul 2019 In a sign of Deutsche Bank's commitment to the business is paying off, it has climbed to second place in a Euromoney global ranking of currency 12 Aug 2019 The news last month that Deutsche Bank was axing its global equities trading operations—and cutting roughly one-fifth of its total workforce in 21 Jun 2018 DB - Free Report) has been imposed a penalty of $205 million by the New York regulator for improper foreign exchange trading activities it 8 Dec 2017 As foreign exchange trading has become more electronic, and the the Street,” says Jonathan Tinker, co-head of forex at Deutsche Bank. 18 Jan 2017 SINGAPORE (BLOOMBERG) - A former Deutsche Bank foreign-exchange trader faces a possible prison sentence after a Singapore court 20 Jun 2018 New York regulators slap Deutsche Bank with $205 million fine, the latest bank to settle allegations that its traders manipulated the foreign 21 Apr 2011 online trading services, has reached an agreement with Deutsche Bank AG to acquire dbFX, Deutsche Bank's retail foreign exchange trading
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