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法国巴黎银行to Pay $90M After Pleading Guilty in FX Currency Rigging Probe
法国巴黎银行(BNP)是法国国民党Paribas单位,将支付9000万美元,以解决指控外币价格操纵的刑事案件。它还承认,它同谋确定东欧,中欧,非洲和中东(Ceemea)货币的价格在9/2011至7/2013之间。
According to the US Justice Department, the BNP Paribas unit engaged in rigging prices through fake trades, orchestrated trades, and by quoting specific prices to certain customers, all on an electronic trading platform. The settlement also settles investigations conducted by the New York State Department of Financial Services and the US Federal Reserve.
法国巴黎银行(BNP Paribas USA)在一份声明中说,这对导致此案的“过去不当行为”感到遗憾。该部门现在将与美国政府对涉及外汇市场的货币操纵进行调查。银行加入巴克莱公司(BARC),JPMorgan Chase & Co. (JP),,,,花旗集团(C),,,,瑞银集团AG(瑞银),,,,and Royal Bank of Scotland Group Plc (RBS) in pleading guilty to currency rigging in US probes. Together, the six banks have agreed to pay over $2.8B in fines.