Swiss COMCO imposes CHF90m fine on Barclays, Citi ...

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Credit Suisse said it would co-operate with the authorities, as did Julius Baer, Zürcher Kantonalbank and RBS. The other banks declined to comment. The other banks declined to comment. COMCO has closed its investigation against Bank Julius Bär & Co. AG and Zürcher Kantonalbank. ... The first decision (so-called “Forex – Three Way Banana Split” cartel) imposes a total fine of €811.2 million on Barclays, RBS, Citigroup and JPMorgan. The second decision (so-called “Forex-Essex Express” cartel) imposes a total fine of €257.7 million on Barclays, RBS and MUFG Bank ... Barclays, Citi, JPMorgan and RBS pled guilty to criminal antitrust violations in the U.S. in 2015 over collusion by traders to rig benchmark forex rates and paid billions of dollars in fines. There has been another development in the foreign exchange (forex) “cartel” scandal, as four British and United States banks, and one Japanese firm, have been fined CHF 90 million ($90.53 million), the Swiss Competition Commission (COMCO) announced this Thursday. The WEKO watchdog put eight banks under scrutiny over rigging of the benchmark Forex market rates, where an estimated $5.3 trillion changes hands daily. Switzerland's competition watchdog WEKO said it had opened an investigation into four domestic lenders: UBS, Credit Suisse, Julius Baer and Zürcher Kantonalbank, and four foreign banks: Barclays, JPMorgan, Citigroup and Royal Bank of Scotland ... Perusal of Helmut’s LinkedIn profile reveals a claimed twenty-five year stint at Zurcher Kantonalbank. This isn’t verifiable outside of Coinfinesse Group related marketing however. In fact, outside of a few recently crafted social media profiles, Mario Helmut has no digital footprint. Two Mario Helmut Facebook profiles were only just created on the 11th and 27th of December, 2019. While ... Clientis Zürcher Regionalbank Genossenschaft: Wetzikon: Bank/Effektenhändler: Regionalbanken und Sparkassen : Inländische Effektenhändler: COMMERZBANK Aktiengesellschaft, Frankfurt am Main, Zürich: Zweigniederlassung: Erste Zweigniederlassung ausländische: Erste Zweigniederlassung eines: Zweigniederlassung Zürich: ausl. Bank/EH: Bank: ausländischen Effektenhändlers: Compass Asset Mana

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2014 4th week of August - INTERNATIONAL WARNINGS - Economic Frauds NEWS

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