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 (Bloomberg) -- BNP Paribas SA’s deal for Deutsche Bank AG’s business catering to hedge funds is being scrutinized by French regulators over a fee to a middleman.The bank paid hundreds of 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 … BNP Paribas in Vietnam Corporates & Institutions. You are here: Home › Corporates & Institutions › Forex/Treasury Rates. Overview; Offers & Services; Tariff and fee; Forex/Treasury Rates; Notification. Fraud alert; Forex… 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 …
BNP Paribas Group Chief Economist William De Vijlder offers his thoughts on inclusive growth, the Fed, and the BCE to the podcast Banking Under Pressure. Hear more on The Banker's website! Read more on the website: play.acast.com
A BNP Paribas director fired during a probe into foreign-exchange market manipulation is seeking more than $6.6m compensation from his former employer, saying he’ll work until he’s 80 years old. PARIS: Paris prosecutors have opened an investigation into French bank BNP Paribas over allegations of complicity in crimes against humanity in Sudan, a lawyer and Paris-based International Sep 24, 2020 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.
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
25 May 2017 BNP Paribas to pay $350m to settle FX allegations The investigation also found that BNP Paribas traders improperly exchanged confidential 29 Jan 2018 BNP Paribas admits FX price rigging, accepts $90 million fine. Guilty plea makes BNP Paribas the sixth major bank to admit price-fixing 17 Jul 2017 BNP Paribas has been slapped with a $246 million fine for At least 4 banks now fined by the Fed in forex scandal The fines come amid a larger Federal Reserve Board investigation of currency market manipulation. 3 May 2018 Fed BNP Paribas Forex manipulation fine was issued yesterday. Department of Financial Services to settle allegations of currency rigging.
12 Jun 2014 BNP Paribas SA made an official statement on its website, revealing that it Officer de Courcel to depart amid the bank's sanctions probe in the U.S. Our academies for traders cover Forex, Price Action and Social Trading.
Sep 25, 2020 A BNP Paribas director fired during a probe into foreign-exchange market manipulation is seeking more than $6.6m compensation from his former employer, saying he’ll work until he’s 80 years old. PARIS: Paris prosecutors have opened an investigation into French bank BNP Paribas over allegations of complicity in crimes against humanity in Sudan, a lawyer and Paris-based International Sep 24, 2020 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 03, 2020 PARIS (Reuters) - Paris prosecutors have opened an investigation into French bank BNP Paribas over allegations of complicity in crimes against humanity in Sudan, a lawyer and Paris-based
BNP Paribas has reported third quarter net income of €1.89 billion, down 2.3% from the same time a year ago France's biggest bank BNP Paribas has today reported third-quarter net income fell
29 May 2020 The defendants include banks like Bank of America, Barclays, BNP Paribas, Citigroup, Credit Suisse, Deutsche Bank, Goldman Sachs, HSBC, This past Wednesday, February 26, BNP Paribas Personal Finance has been condemned to pay the maximum fine possible, France: BNP before a French Court for misselling of CHF Loans FT: BNP division faces Swiss franc loan probe. 7 Jan 2020 FRENCH bank BNP Paribas on Monday said it will launch an electronic foreign The new engine will offer e-FX trading of 50 currencies in spot, forward,. Swiss spies benefitted from secret CIA encryption firm: probe.