Tag: Foreign Exchange
China Electric Car Giant $133 Billion BYD Raises $5.59 Billion in...
China Electric Car Giant $133 Billion BYD Raises $5.59 Billion in Share Sale at 7.8% Discount (3/3/25 Closing Price: HKD 363.6), IPO on Hong...
Spain Securities Regulator Fines Deutsche Bank $10.3 Million for Breaches in...
Spain Securities Regulator Fines Deutsche Bank $10.3 Million for Breaches in Sale of Foreign Exchange Derivatives & Duty of Acting in Best Interest of...
China Electric Car Giant $107 Billion BYD Earmarked $5 Billion for...
China Electric Car Giant $107 Billion BYD Earmarked $5 Billion for FX Derivatives Trading to Hedge Against Fluctuation in Foreign Exchange Rates for Operational...
UK Court Sentenced 7 Individuals (Age 26 to 29) to Jail...
UK Court Sentenced 7 Individuals (Age 26 to 29) to Jail from 11 Months to 12 Years for Operating $72 Million Money Laundering Foreign...
Singapore Company Sky Premium Top Executives Arrested in Japan for Masterminding...
Singapore Company Sky Premium Top Executives Arrested in Japan for Masterminding $902 Million Scam as an Investment Advisory Firm to Sell Foreign Exchange Margin...
China To Reduce Existing Mortgage Rates for 1st-Time Home Buyers from...
China To Reduce Existing Mortgage Rates for 1st-Time Home Buyers from 25th September 2023, Central Bank Reduced Foreign Exchange Reserve Ratio from 6% to...
China Arrested 5 Individuals from Leading International Immigration Services Agency for...
China Arrested 5 Individuals from Leading International Immigration Services Agency for Providing More than $13 Million of Foreign Exchange Services Since 2016, Accepting CNY...
London Court Approves $3.5 Billion Lawsuit for Foreign Exchange Rigging Against...
London Court Approves $3.5 Billion Lawsuit for Foreign Exchange Rigging Against JP Morgan, Citigroup, UBS, Barclays, NatWest & MUFG
28th July 2023 | Hong Kong
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United States SEC Fines Merrill Lynch $9.5 Million for Failing to...
United States SEC Fines Merrill Lynch $9.5 Million for Failing to Disclose $4 Million of Foreign Exchange Transfer Fees Charged to Thousands of Clients,...
The BIS 2022 Triennial Central Bank Survey: $7.5 Trillion Daily FX...
The BIS 2022 Triennial Central Bank Survey: $7.5 Trillion Daily FX Volume, USD, EUR, JPY, GBP & CNY Top 5 Most Traded
29th October 2022...
