Citi
FX Week Asia Awards: the winners
The awards ceremony took place after the 14th annual FX Week Asia conference in Singapore
DoJ seeks stay on benchmark case discovery
Antitrust division tells court the request is to protect the integrity of ongoing cases
BNPP strengthens London FX options team
The French bank is out to capture additional market share
US attorneys deny ‘shielding’ Cartel witness
US antitrust attorneys say they were merely discussing how to proceed with its case
Cartel lawyers zoom in on government witness
They claim their clients are entitled to understand precisely what the government did to mitigate such risks for its witness
Citi launches ‘E For Education’ campaign for sixth year
The US bank includes a broader range of electronically traded products and new partners this time
TransFicc secures Citi investment
Connectivity provider will join US bank’s innovation lab in London
Credit Suisse loses two in FX sales
The two served as directors in FX sales
US dealers see Q2 Ficc revenues dip
While second-quarter revenues did not match the performance of earlier this year, they were higher than in Q2 2017
Rohra swaps Citi for Citadel Securities
Pooja Rohra spent nearly three years at Citi in an e-FX sales role before joining the market-maker
Awards: Citi
Citi has been voted Best e-FX Platform for Corporates and was highly commended for Best FX Prime Broker Bank at the 2018 FX Week e-FX Awards
Citadel hires Findlay in London
Iain Findlay joins the hedge fund from Citi as an FX options trader
Margolis swaps FXLM for private banking
Adam Margolis becomes head of FX advisory at Citi’s private bank after more than seven years in the bank’s FXLM team
DoJ asks for discovery stay in benchmark case until ‘Cartel’ case ends
US tries to balance need to protect ongoing criminal investigations and lawsuits with civil attorneys’ desire for additional testimonies
Four join CLS board
Bonamy, Brady, Lawrence and Stolte become directors
Jefferies hires Malin and Hart
Rob Malin joins e-FX sales, reporting to Tom Robinson, while Dan Hart will be part of the FXPB team
G10 FX revenues hit two-year highs – Coalition
The first quarter of 2018 saw a reversal of revenue contraction seen in the last two years, with profits up 20%
Caplen joins Mosaic as CFO
He is a financial industry veteran who formerly worked at Icap
Capitolis to go live with FX novation service
Following the launch of the credit-switching service, Capitolis is set to go live with novation in partnership with BlueCrest, Brevan Howard, Citi and HSBC
FX lawsuits: the roundup
The number of cases related to conduct in foreign exchange markets has multiplied. Here is our handy guide to developments so far
Haider set to exit BAML
Tariq Haider will leave his FX institutional sales role in London
DoJ indicts another FX trader on price-rigging charge
US says Akshay Aiyer conspired with other New York-based traders at rival banks to fix prices in Ceemea currencies
European banks face FX volatility on bail-in ratios
Use of funding in foreign currencies creates new risk, especially in non-eurozone countries
FX Cartel loses bid to dismiss criminal case
Judge says SFO investigation was a sign the currency traders could be prosecuted somewhere