Securities and Exchange Commission - former investment firms (cypriot. Commodity Futures Trading Commission (cftc). Tämä on kiva kohde keskellä Lounais-Suomea. "Federal Reserve announces fines totaling more than.8 billion against six major banking organizations for their unsafe and unsound practices in the foreign exchange (FX) markets"., Matthew. Four of the banks, including Barclays, Citigroup, JP Morgan, and Royal Bank of Scotland pleaded guilty to manipulation of the foreign markets; while the others had already been fined in settlements from the November 2014 investigation, Barclays had not been involved and was fined for. Tänne pitä tulla käymän myös ensi vuonna (2016) käymän. Retrieved 22 November 2014.
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Currency traders at the banks used private chatrooms to communicate and plan their attempts to manipulate the foreign exchange benchmark rates. Vaughan, Liam; Finch, Gavin Choudhury, Ambereen. Nuoriso (14-17-vuotiaita) rullutteli omalla resiinallaan ja hyvin onnistui. London and membership in the chatroom was highly sought after. "Secret Currency Traders' Club Devised Biggest Market's Rates". Fines imposed by authorities in the UK, US, and Switzerland on banks in relation to the Forex Scandal 16 cftc 17 DFS DOJ 18 FCA bitcoin miner onnea merkitys 19 Fed 20 finma 21 OCC 22 Total BofA 205m 250m.5b Barclays m 635m 650m 441m 342m.3b Citibank. 25 The remediation programme will require firms to review their IT systems in relation to their spot FX business, as the banks currently rely on legacy technologies that allow for the existence of dark-data silos within which manipulation is able to occur unnoticed by compliance.