- RBC Forex review - RatingFX
- Ex-trader John Banerjee is suing RBC for unfair dismissal and aims to claim whistleblower status
- Whistleblower wins case against Royal Bank of Canada
FINRA has observed a sharp increase in "instant funds" scams in the past two months. Various regulators are reviewing how funds fared during market stress, and whether rule changes are in order.
An advisor admitted to stealing millions from clients and evading his firm's anti-fraud measures. A court has found that penalties imposed by the BCSC should survive the bankruptcy process. Robust household finances shouldn't be undone by rising rates anytime soon, report says. This will limit your search to that combination of words. Reuters — The U. Justice Department and Securities and Exchange Commission must review whether an ex-Royal Bank of Scotland employee is owed a whistleblower payout and provide documents relating to his case, a federal U.
The U. Former RBS risk manager Victor Hong sued the agencies in February alleging they flouted the law "in bad faith" when assessing whether he was due a payout for helping federal probes into the British bank's mis-selling of mortgage bonds in the run-up to the financial crisis.
RBC Forex review - RatingFX
No portion of that fine has ever been deemed eligible for a reward under the whistleblower program, public records show. Hong had asked the court to compel the SEC and the Justice Department to produce all records relating to the RBS settlement and to deem it eligible for a potential tipster reward, according to the filings, which Reuters has reviewed. In a Jan. It may also pay a reward in related enforcement actions brought by other agencies provided the settlement was based on the same information the tipster originally gave the SEC.
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Ex-trader John Banerjee is suing RBC for unfair dismissal and aims to claim whistleblower status
View all events. FX Markets e-FX Awards These awards recognise industry excellence in electronic foreign exchange among banks, brokers, vendors and the buy-side. View all awards. Smarter trading in a fragmented world In a survey conducted by FX Week in collaboration with Refinitiv of more than FX traders in Asia, we uncovered several trends that highlight current developments in the industry.
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Whistleblower wins case against Royal Bank of Canada
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