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RBS Investigates Over 50 Staff In Forex Probe

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The forex scandal (also known as the forex probe) is a financial scandal that involves the revelation, and subsequent investigation, that banks colluded for at least a decade to manipulate exchange rates for their own financial gain. “On 21 July the FCA notified RBS that it is undertaking an investigation into RBS PLC’s compliance with the Money Laundering Regulations in relation to certain customers. RBS is cooperating with the investigation,” the bank disclosed Friday.

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A former trader from the Royal Bank of Scotland has been arrested by the UK’s Serious Fraud Office in its criminal investigation into whether individuals rigged the $tn-a-day foreign-exchange.

Retrieved 28 July The Bureau of Investigative Journalism. Retrieved 14 April Commodities Futures trading Commission. Retrieved 20 May Retrieved 18 September Retrieved 22 December Retrieved 26 December Swiss Financial Market Supervisory Authority. Archived from the original on 15 November Retrieved 22 November See also Accounting scandals. Automotive industry crisis California budget crisis Housing bubble Housing market correction Subprime mortgage crisis.

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Banking Standards Board confirms exit of deputy chairman.

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Topics Serious Fraud Office.

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