Citi
Winners of the FX Week 2019 Best Banks Awards
The awards acknowledge excellence in foreign exchange
Best Bank Awards: Citi
Citi is voted best bank in eight categories at the 2019 FX Week Best Bank Awards
Ramchandani: chatroom put interest of banks above greed and profit
Former Citi trader ready to drop US lawsuit if reinstated by Citi
Ramchandani seeks reinstatement at Citi in unfair dismissal case
Judge says statutes require the court to consider such a request over compensation
FX cartel UK class action case receives nod to proceed
UK judge sets timetable of hearings to be heard
Jason Katz: ‘I wasn’t ready to admit what I had done’
Taking the witness stand, former trader admits he was initially untruthful to DoJ
Chris Smith to exit HSBC
Currently on gardening leave, Smith is set to leave the UK bank soon
Cummins walks back co-ordination comments
Chris Cummins confronts insecurity with certain currencies and trading styles as defence pulls back curtain on chat snippets
Cummins: ‘I didn’t surrender all the details’
Key witness in criminal case against Aiyer admits lying after agreement that his words won’t be used against him at a subsequent trial
Cummins claims deal with Aiyer and two others to boost profits
Former Citi trader alleges doing “whatever it takes”, including spoofing markets and triggering clients’ stop losses
Ex-JP Morgan trader on trial for rigging
Justice dept claims fake trades duped market but defence argues against overly simplistic view
Morgan Stanley leads US bank peers in Q3 Ficc revenues
Unlike other US banks, Morgan Stanley’s Ficc revenues made significant gains on a quarterly and yearly basis
Citi’s head of FX Greater China joins Millennium
Yiang You spent more than 18 years at the bank in Hong Kong
Former JP Morgan FX trader faces trial for price fixing
New York resident Akshay Aiyer is accused of conspiring to manipulate prices in CEEMEA currencies
Wade becomes global head of treasury services FX at JP Morgan
Former head of eFX sales at Goldman Sachs joins this month
Kantox provides Citi’s commercial bank with enhanced FX payments
Corporate clients in US will see connectivity improvements as Kantox operates as “software layer”
Byne joins Northern Trust
eFX sales specialist moves from Citi where he spent more than eight years
Ramchandani files complaint against Citi in NY court
Complaint filed in US southern district court of New York claims false assertions made against him by bank
Singapore’s e-FX strategy blossoms as Apac competition heats up
Euronext FX launches matching and pricing engine today, while JP Morgan is latest to announce plans in the city-state
Citi reshuffles FX management
Move intends to foster greater alignment of trading across the bank’s major product lines
Yount takes up sales role at Euronext FX
Kelly Yount brings more than a decade’s experience in sales, prime brokerage and management to the platform
Winners of the 2019 FX Week Asia Awards
The awards acknowledge the growing importance played by market participants in Asia-Pacific in FX
FX class action could run into billions – UK class representative
Given London’s share of the FX market, the damages sought could be greater than those received in the US
FX last look: how non-banks stack up
Research shows patchy disclosures plus differences from banks on pre-hedging and rejected orders