FX Fixing Scandal: US Regulator Benjamin Lawsky Demands Bank Currency Documents
Deutsche Bank, Goldman Sachs, RBS and Barclays are among the banks regulators are looking into
Icap Hit by Swap Trading Regulation and Tough Market Conditions
Icap third quarter revenue sank by 6% due to challenging market conditions
FCA Sharpens Focus on Commodity Storage Reforms to Prevent Warehouse Hoarding
JPM and Goldman Sachs were criticised previously for controlling the flow of supply through sluggish deliveries
Libor Fixing Scandal: SFO Seeks Extra £19m for Fraud Investigations
The Serious Fraud Office needs more cash to help pay for complex probes
Metal Warehouses Reduce Fee Hikes as LME Pushes Reforms
Warehousing companies will increase rent charges by an average of 3% in April, compared to 7% last year.
Top 12 Business Stories 2013: RBS Battles for Credibility amid Numerous Scandals
IBTimes UK takes a look at the embattled lender's controversial year
JPMorgan Confirms Instant Messenger and Chat Room Ban for Traders
Bank prohibited staff from participating in instant message groups amid FX fixing scandal.
RBS Bans Multi-Dealer Chat Rooms for Market Traders
The Royal Bank of Scotland is the latest group to ban the electronic form of communication
GCH Takes Barclays to Court on Mis-selling Claims: Bob Diamond and Rich Ricci on Witness Stand
Guardian Care Homes accuses Barclays of mis-selling Libor-linked financial products.
Autumn Statement 2013: Libor Fixing £100m Fines to Go to Emergency Services and Military Charities
UK Chancellor George Osborne says bank fines for rate rigging will go to a good cause
Rate Fixing Scandal: EU to Impose Record Fines on RBS, Barclays and Others
Fines for Libor fixing, Euribor rigging and Tibor manipulation will be announced by EU.
Libor Fixing Scandal: Barclays Pays Fired NY Trader Dong Kun Lee $2.1m
The US Financial Industry Regulatory Authority orders Barclays Capital to pay millions in damages
US Fed Put Pressure on JPMorgan Over Metals Warehousing Arm in 2012
US Federal Reserve reportedly warned JPMorgan over storing metals it traded in warehouses it owned.
LME Slashes Warehouse Queue Times to Abate Metal Hoarding Criticism
London Metal Exchange has changed its rules so customers can access metals more quickly.
FX Fixing Scandal: US Justice Department Confirms Currency Investigation
British and Swiss agencies are also investigating potential currency market manipulation.
FX Fixing Scandal: Barclays Cooperating with Regulators
One of Britain's banks helping watchdogs investigating currency market manipulation.
Libor Fixing Scandal: Rabobank Fined €774m as CEO Piet Moerland Quits
Dutch lender says Rinus Minderhoud appointed interim chairman as fine levied for scam involving 30 employees.
Deutsche Bank Profits Smashed By Mis-Selling Derivatives, Libor and FX Fixing Probe Provisions
German lender is being investigated for Libor fixing, FX rigging and mis-selling derivatives
Libor Fixing Scandal: Rabobank Braces for $1bn US and UK Fine
Report says Dutch lender set to announce fine by end of October.
Libor Fixing Scandal: SFO Puts 22 more Traders 'On Notice'
British court hears how Serious Fraud Office could see another 22 people face rigging charges
FX Fixing Scandal: CFTC Asks to Search Deutsche Bank and Citigroup Records
CFTC asks major currency dealing banks to hand over evidence.
Libor Fixing Scandal: Deutsche Bank Questions 50 Employees in Internal Probe
German lender starts talks with employees over possible Libor manipulation, says Handelsblatt.
London Whale Scandal: JPMorgan on Cusp of $100m CFTC Settlement
Media reports say JPM is on the cusp of settling with the CFTC over Bruno Iksil's $6.2bn legal derivative losses
FX Fixing Scandal: DoJ and FBI Launch Criminal Investigation in US
US agencies follow UK and Swiss bodies in launching currency market manipulation probe.
FX Fixing Scandal: RBS Hands Over Instant Messages to FCA
The Royal Bank of Scotland allegedly gave British regulator transcripts from former currency trader
Top US Libor Regulator David Meister to Quit CFTC for "Personal Reasons"
Meister has investigated several global financial institutions for the manipulation of Libor.
CFTC Charges Ex-Citigroup Trader John Aaron Brooks with $42.4m Ethanol Futures Fraud
Investment bank confirms John Brooks was employee at time of alleged futures fraud.
Libor Fixing Scandal: Ex-ICAP Brokers Darrell Read, Daniel Wilkinson, Colin Goodman Charged in US
Three former brokers face criminal charges for alleged manipulation of interbank lending rates
Libor Fixing Scandal: CFTC and FCA Fine Icap £55m on UBS Rate Rigging Collusion
Regulators said Icap brokers colluded with UBS to rig rates
Libor Fixing Scandal: British Broker Icap on Edge of $100m Settlement
WSJ says one of world's largest brokers is close to civil probe settlement related to rate manipulation.