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Keyword: Foreign exchange

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Closeup of mallet being hit on stacked coins at table in courtroom

Wells Fargo settles allegations of overcharging FX clients

The bank paid US$72.6 million in a settlement with U.S. authorities

A gavel rests on its sounding block with a several law books and a justice scale out of fucus in the background. A cool blue cast dominates the scene. (A gavel rests on its sounding block with a several law books and a justice scale out of fucus in t

Court approves $100-million BMO class action settlement over FX fees

The legal team gets $20 million, and a former advisor turned plaintiff was awarded $50,000

Financial stock exchange market display screen board on the street

Retail trading surge on regulators’ radar, Vingoe says

Dealers' FX fees, capacity issues and online chatroom activity are all attracting the OSC's interest

smart phone running a trading or forex app with charts and data

Forex frauds on the rise

NSSC warns about a surge in scams on social media

Canadian dollar

Asset managers must adopt FX code: BIS

Central bankers call for improvements and broader adoption of the FX Global Code

Business man drawing growth chart economic success

Trading in global FX and OTC derivatives ramping up

For Canada, total turnover of FX transactions rose by 27.6% since 2016

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OSC approves $24.5M in settlements with TD, RBC

Banks settle allegations over FX traders sharing confidential info

agreement, attorney, auction, authority, balance, barrister, beam, scale, book, bookcase, books, brass, brown, business, colourconcept, contract, counsel, court, courthouse, courtroom, crime, criminal, decision, defendant, divorce, enforcement, financefreedom, gavel, government, guilt, guilty, hammer, horizontal, innocence, judge, judgement, judgment, judicial, justice, lawlawyer, legal, legislation, liberty, libra, litigation, mallet, prosecution, punishment, rights, scale, scales, scales, of, justice, sentencesymbol, symbolic, system, tax, trial, tribunal, truth, verdict, weight, will, wood, wooden

CFTC shuts down alleged forex fraud

The regulator has filed a civil enforcement action in federal court against several Florida-based firms

Man holding a credit card, typing on laptop, online shopping

TransferWise to launch borderless debit card in Canada in 2019

The card will hold balances in multiple currencies making it useful for business travellers, snowbirds and expats

U.S. FX trader banned

Barclays ordered to pay $342-million penalty