Deutsche Bank
StanChart to pay $40 million for attempted FX manipulation
UK bank says it now has appropriate control framework in place
Leung joins State Street algo team
Mary Leung moves to the bank from Deutsche Bank
Tokenisation: the flipside of the coin
Turning traditional assets into digitally traded data is much harder than it seems
Best Banks Awards: Deutsche Bank
Deutsche Bank wins the Best Bank for FX in the Eurozone award and comes fourth overall at the 2018 FX Week Best Banks Awards
JP Morgan triumphs at 2018 FX Week Best Banks Awards
US dealer keeps top place, after taking the crown from Citi in 2017
Barclays hires two for Asian NDF trading team
Bengco and Parameswaran join the bank in Singapore
BNY Mellon hires Lee as FX trader
Jonathan Lee moves to the bank from Standard Chartered
Abbas to head UK FX sales at UniCredit
Mustafa Abbas joins the Italian bank after exiting Deutsche Bank earlier this year
DoJ seeks stay on benchmark case discovery
Antitrust division tells court the request is to protect the integrity of ongoing cases
Last-look class certification fails against Deutsche Bank
US District judge Lorna Schofield denies two class certifications, saying market participants were aware of liquidity providers using last look
Read and Walsh swap Deutsche for BNPP
Both men have joined the French bank’s institutional FX sales team
Landazabal joins GAM as global head of trading
Juan Landazabal moves from DWS Group
Lalo swaps Deutsche Bank for Avalon
Christophe Lalo was head of currency overlay services at Deutsche’s global investment solutions unit for four years
Credit Suisse loses two in FX sales
The two served as directors in FX sales
Awards: Deutsche Bank
Deutsche Bank has snagged a highly commended status for e-FX Initiative at the 2018 FX Week e-FX Awards
NYDFS fines Deutsche Bank $205m for FX
Fines relate to practices between 2007 and 2013, when Deutsche was the world’s largest dealer by market share
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
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%
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
Kim joins Sucden to head Apac e-FX sales
The institutional foreign exchange and derivatives broker boosts its FX sales desk
Ficc revenues bounce off lows but still down
European banks bounce off lows in Ficc revenues in the first quarter of the 2018, but year-on-year earnings remain negative
Johnson sentenced to two years in prison
Johnson was taken to prison immediately after the hearing, but lawyers are preparing for appeal argument
Mark Yallop joins OpenFin
He is appointed as a non-executive board director
More than 100 participants commit to FX Global Code
Global Foreign Exchange Committee plans to launch Global Index of Registers before June meeting