The Commission’s investigation is focusing on trade in currency pairs involving the South African rand.
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BaFin Chief Bank Supervisor: FX probe shows possible criminal acts
“We have found individual cases, which are anything but reassuring. These are criminal acts could have been allowed to come about because checks have failed” – Raimund Roeseler, Chief Executive Director Banking Supervision, BaFin
Read MoreSwitzerland moving forward with forex investigation into eight banks
Switzerland’s competition commission has launched an investigation into eight domestic and international banks The worldwide forex rigging saga marches on…Switzerland’s…
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