Citi
Bogucki plans to fight fraud charges in California
Former Barclays FX head returns ‘not guilty’ plea during arraignment at Brooklyn court
Shaffer joins StanChart’s FX options team
Eric Shaffer spent 13 years at Citi before making the move
Cartel lawyers to argue for case dismissal on January 29
The legal representatives of Ashton, Ramchandani and Usher will ask a federal judge to throw out the case against the three men
Citi: scale is vital in an increasingly fragmented environment
The push for more automation is also being driven by rising costs and more fragmented markets
Citi raises $6.25 million through 'E for Education' campaign
The bank’s FX and local markets business raises more than $22.5m since the campaign's launch in 2013
Finn joins Citi as global co-head of FX options
Rob Finn will share the position with Nathan Venkat Swami
AWARDS JP Morgan crowned best bank for FX in 2017
JP Morgan overtakes Citi as best bank overall for FX dealing at the 2017 FX Week Best Banks Awards. We list all the award-winners and links to their interviews
Third-quarter FX revenues slide further at banks
G10 foreign exchange continues its two-year decline amid low volatility
Banks reportedly preparing to settle EU FX probe
Barclays, Citigroup, HSBC, JP Morgan, RBS, UBS and two other institutions set to pay out billions of euros, according to Financial Times
Nielsen, Wandhöfer and Weisberg join B2C2 advisory board
Founded in 2015 and headquartered in London, B2C2 is a privately held crypto-currency liquidity provider
Hamilton joins BNPP as Emea e-FX sales head
London-based Nick Hamilton started his new role three weeks ago and reports to Joe Nash, BNPP's global head of e-FX sales
Integral appoints Srivastava as chief revenue officer
Vikas Srivastava has worked at Integral since 2010, overseeing its regulatory initiatives
Seven sign up for CME’s over-the-counter NDF-clearing launch
The exchange is set to launch the service in the first quarter of 2018
Infante joins Goldman Sachs in New York
Gabriel Infante previously worked at Citi for more than seven years
Deutsche settles FX rigging case for $190m
Credit Suisse now the only holdout defendant in the case that involves 16 major banks
Bevan switches Citi for ING
Simon Bevan has resigned from Citi after more than six years to become lead electronic quant trader for FX at ING
London Stock Exchange Group boosts LCH stake
LCH’s activity has ballooned over the past 12 months, with its ForexClear platform clearing more than a trillion dollars’ worth of non-deliverable forward trades in August
Citi appoints co-heads of trade business in Emea
In their newly created roles, London-based Peadar MacCanna and Murat Demirel will report to Ebru Pakcan and John Ahearn
US super-regionals step up FX game
Citizens Bank and SunTrust Bank have been expanding and investing more in their FX platforms and talent
LCH SwapAgent completes first trades
Citi and Deutsche Bank executed the first trades, a Swiss franc-denominated interest rate swap and euro-denominated inflation swap
Bogue and Hamilton exit FastMatch
The head of operations for the trading platform and the head of sales for Emea leave the recently-acquired venue
Dave Reid to join Deutsche Bank as global head of FXPB
He spent more than 10 years at Citi in a similar role
Employees get deposition stay in FX antitrust case
Depositions and interviews with bank staff in benchmark rigging case delayed until December 8