News

Greater role for dealers in FX fraud prevention

WASHINGTON – New rules jointly announced by the US Commodity Futures Trading Commission (CFTC) and National Futures Associations (NFA) last week will give dealers greater responsibility for the prevention of FX fraud by unregulated counterparties.

WestLB reaches for Summit

Düsseldorf – The global financial markets group of Düsseldorf-based Westdeutsche Landesbank (WestLB) has selected New York-based transaction processing technology company, Summit Systems, for a major consolidation of its systems environment. The…

First senior hires at CAI-BFI

LONDON – Crédit Agricole Indosuez (CAI) has made the first senior appointments for CAI-BFI, the institution to be created from the merger of CAI and Credit Lyonnais. However, appointments to the FX business are not due until later this month, senior…

Report reveals overlay lag

LONDON – Institutional investors in Europe remain unconvinced of the merits of currency overlay, according to a report out last week.

STP break puts banks at risk

NEW YORK -- Third-party banks using the continuous-linked settlement (CLS) service may be subject to increasing operational risk as a result of a breakdown in straight-through processing (STP), according to one STP vendor.

Japanese intervention set to continue

TOKYO -- Japan spent around ¥4.6 billion ($54 million) on 18 currency interventions in the second quarter of this year, according to finance ministry figures released last week.

UBS FX down despite strong Q2

ZURICH -- UBS last week reported an 11% year-on-year drop in its FX trading income for the first half of the year, to Sfr789 million ($584 million), from Sfr885 million in H1, 2002.

DrKW adds in Singapore

SINGAPORE -- Dresdner Kleinwort Wasserstein (DrKW) has set up locally based FX research in Asia for the first time and created two new positions in FX sales in Singapore to deal with growing client demand, a senior official told FX Week.

Deutsche bridges private banking and forex

LONDON -- Deutsche Bank is seeing increased forex business from its private clients following the recent appointment of David Bee in London. Bee is working with Jim Turley, global head of FX in London, and several members of the senior management in…

ANZ names financial markets director

LONDON -- ANZ Investment Bank's director of commodities and FX derivatives, Gilles Planté, has relocated from Melbourne to take up a new role as director of financial markets, Europe and USA, based in London.

eSpeed launches spot FX

LONDON -- Electronic broker eSpeed has launched spot FX on its existing dealing platform in a prime brokerage style arrangement.

Citi hires Deutsche quants

LONDON -- Citigroup in London has hired two FX options specialists from rival firm Deutsche Bank, including head of foreign exchange product development William McGhee, who will start at Citi in the same role in October.

ACI moves forward to Beirut

BEIRUT -- 'Moving forward' is the theme of forex industry body ACI's global congress, due to be held in Beirut on September 10--14.

'Click and deal' key for funds

LONDON -- Providing clients with the ability to trade FX directly from live streaming prices could prove key for banks targeting a range of clients, said e-FX officials speaking last week.

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