UBS is voted the Best bank for the Swiss franc at the 2019 FX Week Best Bank Awards. 20 Nov 2019 Swiss regulator hunts for hints in Credit Suisse FX probe. 20 May 2015 The fines follow a currency-rigging probe that lasted almost two years, UBS was able to avoid criminal charges for forex rigging because it  20 Dec 2014 HKMA probe of foreign banks finds no proof of forex rigging Paribas, Citibank, HSBC, JPMorgan Chase, Royal Bank of Scotland and UBS. 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  27 Nov 2014 UBS co-chief currency dealer Niall O'Riordan is one of 11 individuals the Swiss finance regulator has told are under investigation as part 12 Nov 2014 Deutsche Bank, UBS, Barclays and RBS confirm they are co-operating with regulators investigating foreign exchange practices at the bank  15 Jan 2014 The Forex market fluctuates, but can reportedly reach a value of up to $4.7 to Stanley, Royal Bank of Scotland, Standard Chartered and UBS. [15] Enrich, et al., “Currency Probe Widens as Major Banks Suspend Traders.”.

UBS to Curb Bonuses Amid Swiss Currency Probe of 11 Employees. UBS has been ordered to cap bonuses for foreign-exchange and precious-metals bankers as Switzerland's regulator probes 11 of the bank

27 Nov 2014 UBS co-chief currency dealer Niall O'Riordan is one of 11 individuals the Swiss finance regulator has told are under investigation as part 12 Nov 2014 Deutsche Bank, UBS, Barclays and RBS confirm they are co-operating with regulators investigating foreign exchange practices at the bank 

May 20, 2015 · The currency investigation led the US Justice Department to rip up a 2012 non-prosecution agreement with UBS that was designed to settle an earlier probe into the rigging of the London interbank

UBS (UBSN.VX) said on Tuesday several class action lawsuits relating to a probe into possible manipulation of the foreign exchange market had been filed against it and other banks. The actions, filed since November, allege collusion by the defendants, and assert claims under antitrust laws and for unjust 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. UBS suspends four more traders in forex probe: report. Reuters. March 26, 2014. Reblog. Share. Tweet. Share. The logo of Swiss bank UBS is seen at a branch office in Zurich October 29, 2013. REUTERS/Arnd Wiegmann. More. UBS has warned that it could face “material the UK’s Financial Conduct Authority to thrash out the details of a so-called global settlement to the watchdog’s probe into the forex UBS has suspended three foreign exchange traders in New York, two in Zurich and one in Singapore as part of its ongoing internal probe into alleged rigging of currency benchmarks, said Financial 26/03/2014 UBS suspends four more traders in forex probe: report. Reuters. March 26, 2014. Reblog. Share. Tweet. Share. The logo of Swiss bank UBS is seen at a branch office in Zurich October 29, 2013. REUTERS/Arnd Wiegmann. More.

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6 Jun 2019 It involved Barclays, RBS, UBS and MUFG Bank, and ran from 2009 through 2012. COMCO READ: Major banks fined $6bn in forex probe. 8 Dec 2015 Description and evaluation of the global Forex Scandal. The banks—UBS, JPMorgan, Citigroup, RBS, and HSBC, were charged with [21] Onyanga- Omara and McCoy, “Banks Fined $4.3B in Foreign Exchange Probe.”. 12 Nov 2014 Criminal probe into bankers who rigged foreign exchange markets after five of world's biggest banks are fined record £2billion. By Martin  17 Dec 2015 Swiss financial authorities have banned six former UBS traders and managers foreign exchange trading and global foreign exchange spot trading. the Swiss Competition Commission (Comco) said it was probing whether 

21 May 2015 Benjamin Lawsky also warned that he was still probing the bank's use Swiss bank UBS, which avoided a guilty plea over the forex debacle, 

9 Nov 2014 UBS has previously disclosed that it launched an internal probe of its precious metals business in addition to its forex investigation. This is not  5 May 2015 Swiss bank UBS says it's close to settling with the U.S. Department of Justice on allegations linking it to a major currency-price-fixing scheme. 15 Mar 2016 And in 2015, Barclays, JP Morgan, Citibank, RBS and UBS were fined by US authorities for misconduct in foreign exchange trading.

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