Nov 12, 2020 · Paris — BNP Paribas’s deal for Deutsche Bank’s business catering to hedge funds, a landmark agreement aimed at vaulting the lender into the Wall Street elite, is being scrutinised by French BNP Paribas has faced questions from France’s anti-corruption regulator over its use of an introducer as part of a deal to buy Deutsche Bank’s prime brokerage business last year. Nov 12, 2020 · BNP Paribas's (OTCQX:BNPQF-3.2%) 2019 acquisition of Deutsche Bank's (DB-0.3%) business serving hedge funds is being probed by French regulators over a fee paid to a middleman.. The French bank In January, BNP Paribas trader Jason Katz pleaded guilty to participating in a price-fixing conspiracy in the forex markets. The Fed barred him permanently from working in the banking industry. The The BNP Paribas logo is seen at a branch in Paris. PARIS (Reuters) - Paris prosecutors have opened an investigation into French bank BNP Paribas over allegations of complicity in crimes against
The exchange rates displayed on this page are indicative of the rates which will be applied to international payments processed by BNP Paribas. These rates are based on the SPOT rate at the time of publication and are therefore intended as a guide only. French bank BNP Paribas agreed to pay $246 million to the U.S. Federal Reserve to resolve a probe of misconduct in its foreign exchange business.
Nov 12, 2020 · BNP Paribas's (OTCQX:BNPQF-3.2%) 2019 acquisition of Deutsche Bank's (DB-0.3%) business serving hedge funds is being probed by French regulators over a fee paid to a middleman.. The French bank In January, BNP Paribas trader Jason Katz pleaded guilty to participating in a price-fixing conspiracy in the forex markets. The Fed barred him permanently from working in the banking industry. The The BNP Paribas logo is seen at a branch in Paris. PARIS (Reuters) - Paris prosecutors have opened an investigation into French bank BNP Paribas over allegations of complicity in crimes against BNP Paribas SA’s deal for Deutsche Bank AG’s business catering to hedge funds, a landmark agreement aimed at vaulting the lender into the Wall Street elite, is being scrutinized by French The ongoing investigations into foreign exchange rate manipulation continue, with the latest update surfacing regarding France’s largest bank, BNP Paribas – which was said to have suspended Bob De Groot – its global head of spot trading for its Forex business, as reported by the Wall Street Journal citing unnamed sources. French prosecutors have opened a preliminary inquiry into banking giant BNP Paribas over claims of complicity in crimes against humanity, genocide, and torture in Sudan, a judicial source said on France opens probe into BNP Paribas over its role in Sudan PARIS (Reuters) - Paris prosecutors have opened an investigation into French bank BNP Paribas over allegations of complicity in crimes
Dec 20, 2014 HKMA probe of foreign banks finds no proof of forex rigging banks, as well as at Bank of America, Barclays, BNP Paribas, Citibank, HSBC, Nov 19, 2017 The EU forex probe follows investigations by American, British and Swiss In January the former Barclays and BNP Paribas trader Jason Katz May 5, 2015 BNP Paribas's personal finance subsidiary has been placed under formal investigation for allegedly deceiving thousands of customers about May 20, 2015 BNP Paribas: Defendant BNP Paribas Group is a French bank and Foreign exchange trading at UBS AG: investigation conducted by FINMA May 25, 2017 bnp-paribas-logo. We've already seen plenty of profanity-laced, cheekily named chatrooms (“The Mafia,” e.g.) where forex traders colluded to The forex scandal is a financial scandal that involves the revelation, and subsequent investigation, that banks colluded for at least a decade to manipulate
Sep 25, 2020 · French prosecutors have opened a preliminary inquiry into banking giant BNP Paribas over claims of complicity in crimes against humanity, genocide, and torture in Sudan, a judicial source said on The BNP Paribas logo is seen at a branch in Paris PARIS (Reuters) - Paris prosecutors have opened an investigation into French bank BNP Paribas (OTC: BNPQY) over allegations of complicity in crimes