Sep 02, 2020 · In the view of Harry Tchilinguirian, a Senior Commodity Economist at BNP Paribas, Silver is likely to outshine gold in the balance of the year, helped by continuing exchange traded fund (ETF) flows into the white metal. Jul 17, 2017 · The US central bank has fined BNP Paribas $246m (£189m), the latest punishment in a currency rigging scandal that has led to billions in fines on both sides of the Atlantic. Along with BNP Paribas group, we have become a CLS’s leading service provider, as an agent for the Eurozone, with corporate clients as well as institutional investors and banks. BNP Paribas Securities Services teams have developed the expertise to support its custody clients in defining their needs, through all stages of the CLS French bank BNP Paribas on Wednesday agreed to pay $350 million to New York’s banking watchdog to resolve a probe of misconduct in its foreign exchange business, which the regulator said #Articles — 12.06.2020 Focus Forex In May, the strong investors’ optimism kept supporting the FX market. The risk-on mood since mid-May, and G10 currencies sharply rallied, in particular commodity currencies at the expenses of the gree Jan 10, 2020 · BNP Paribas today announced that it will launch an electronic foreign exchange (e-FX) pricing and trading engine in Singapore, with the support of the Monetary Authority of Singapore (MAS). “Singapore is a key trading centre for us in Asia Pacific, where we are committed to investing for growth. Jan 27, 2018 · BNP Paribas has been slapped with a $90 million fine in a settlement with the US Department of Justice (DoJ), over its attempts to manipulate foreign exchange markets. The DoJ also ordered France’s biggest bank to put in place a program to ensure that the alleged violation doesn’t happen again.
Jul 18, 2017 The Fed ordered the Paris-based lender to improve its oversight and internal controls for foreign-exchange trading. BNP Paribas also agreed to May 29, 2020 Banks seeking dismissal of the claims included Bank of America Corp., BNP Paribas Group, Citigroup Inc., Credit Suisse AG, Deutsche Bank Sep 21, 2020 Former Foreign Exchange Trader Sentenced To Prison For Price Fixing for conspiring to fix prices and rig bids in Central and Eastern European, 25, 2018, BNP Paribas USA, Inc. pleaded guilty and agreed to pay a $90
Law360, New York: A New York federal judge on Wednesday signed off on a plea deal in which BNP Paribas USA Inc agreed to pay a $90m fine for engaging in a foreign currency exchange rigging scheme, despite initially voicing concern about the agreement’s terms.
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. May 10, 2019 · Barclays, BNP Paribas, Citigroup, JPMorgan, Royal Bank of Scotland and UBS have entered related guilty pleas in a US case, and been collectively fined more than US$2.8 billion (S$3.82 billion Seven banks face EU antitrust fines for forex rigging: sources Barclays, BNP Paribas, Citigroup, JPMorgan, Royal Bank of Scotland and UBS have entered related guilty pleas in a U.S. case, and Nine major banks accused of foreign-exchange rigging agree to pay more than $2 billion to investors in settlements. Nine banks will pay $2bn to settle forex rigging suit. AFP BNP Paribas
Law360, New York: A New York federal judge on Wednesday signed off on a plea deal in which BNP Paribas USA Inc agreed to pay a $90m fine for engaging in a foreign currency exchange rigging scheme, despite initially voicing concern about the agreement’s terms. A New York federal judge on Wednesday signed off on a plea deal in which BNP Paribas USA Inc. agreed to pay a $90 million fine for engaging in a foreign currency exchange rigging scheme, despite Apr 01, 2014 · BNP Paribas SA, Bank of America Corp. and three other banks were added to a lawsuit by investors now accusing a dozen institutions of rigging prices in the $5 trillion-a-day foreign-exchange