Societe Generale anticipates €1.1 billion penalty for US violations
Societe Generale has said the investigation related to US dollar transactions it processed with countries that are subject to US sanctions.
Societe Generale has said the investigation related to US dollar transactions it processed with countries that are subject to US sanctions.
Christopher Rollins joined BTIG last year but previously spent more than 15 years with Goldman Sachs.
Makoto Kuwahara has been with Deutsche Bank for the past 21 years but will join Credit Suisse in mid-November.
BNP Paribas was found to have made false reports and attempted to rig the USD ISDAFIX over a five-year period.
Study finds surveillance systems are eight times more likely to flag alerts for inappropriate trader behaviour than for potential market abuse.
Lee Waite, who previously led the division, was appointed chief executive officer of Citi’s Japanese securities and banking units in June.
US investment bank has entered into an agreement for the sale and leaseback of its London HQ Plumtree Court.
With less than a year until the United Kingdom is due to officially depart from the European Union, Hayley McDowell examines where the financial services industry stands in the swirling Brexit chaos as the clock ticks down to 29 March 2019.
FINRA has fined Interactive Brokers for failing to comply with short selling rules between 2012 and 2015.
Goldman Sachs engineer will look to implement artificial intelligence and machine learning technologies on trading platforms.