New York State Department Of Financial Services

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Deutsche Bank to pay $205m to settle New York FX probe

Skyscrapers - Wall Street

Financial Services Superintendent Maria T. Vullo Wednesday announced that Deutsche Bank AG has agreed to pay a fine of $205 million as part of a consent order with the New York State Department of Financial Services (DFS) for violations of New York banking law, including efforts to improperly coordinate trading activity through online chat rooms, improperly sharing confidential customer information, trading aggressively to skew prices, and misleading customers.

C Suisse fined $135m FX trading business conduct

Money On Hook

Financial Services Superintendent Maria T. Vullo has announced that Credit Suisse agreed to pay a $135 million fine as part of a consent order with the New York State Department of Financial Services (DFS) for violations of New York banking law, including improper efforts with other global banks, front-running client orders, and additional unlawful conduct that disadvantaged customers.

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Skyscrapers - Wall Street

Deutsche Bank to pay $205m to settle New York FX probe

Financial Services Superintendent Maria T. Vullo Wednesday announced that Deutsche Bank AG has agreed to pay a fine of $205 million as part of a consent order with the New York State Department of Financial Services (DFS) for violations of New York banking law, including efforts to improperly coordinate trading activity through online chat rooms, improperly sharing confidential customer information, trading aggressively to skew prices, and misleading customers.

Money On Hook

C Suisse fined $135m FX trading business conduct

Financial Services Superintendent Maria T. Vullo has announced that Credit Suisse agreed to pay a $135 million fine as part of a consent order with the New York State Department of Financial Services (DFS) for violations of New York banking law, including improper efforts with other global banks, front-running client orders, and additional unlawful conduct that disadvantaged customers.