Regulation

Corporates fail to hedge

NEW YORK – A major study of corporate FX hedging practice by Citigroup has found that nearly half of all companies either do not hedge at all or hedge under six months.

Korea to restrict currency data

SEOUL – The Bank of Korea (BoK) is set to restrict parties that are able to view real-time currency data, in a bid to curb currency speculation, from next month.

NAB rogue traders charged, senior staff dismissed

MELBOURNE – A year after the National Australia Bank rogue trading scandal was uncovered, January 2005 saw the Australian Securities and Investment Commission (ASIC) release information about charges handed down to the traders involved.

No votes lead to euro volatility

LONDON – The ‘no’ votes on the EU constitution referendums in France and the Netherlands led to unexpected volatility in the currency markets at the start of the month, with the highest volumes ever seen on some platforms.

CFTC charges 13 with defrauding $6m

WASHINGTON, DC – The Commodity Futures Trading Commission (CFTC) has charged 13 Florida residents with defrauding nearly 400 customers of more than $6 million. The CFTC filed a complaint on December 22 charging the 13 with fraudulently misappropriating…

India to liberalise forex regulations

NEW DELHI – The Reserve Bank of India (RBI) looks set to liberalise rules governing forex transactions, cutting the red tape that limits the public's ability to buy and sell currency.

Saxo gets London go-ahead

COPENHAGEN AND LONDON – Danish forex specialist Saxo Bank has received approval from the FSA in London to open its new headquarters in the city ( FX Week , September 26).

HSBC breaks into top three

LONDON - UBS has held on to the top spot to be named FX Week Bank of the year for the third year in a row. But the biggest upset sees HSBC break into the top three at Citigroup's expense.

BoJ/MAS sign second swap agreement

TOKYO & SINGAPORE - An agreement between Singapore and Japan to trade swaps signed earlier this month is the latest sign of closer co-operation between Asian economies.

HSBC breaks into top three

LONDON - UBS has held on to the top spot to be named FX Week Bank of the year for the third year in a row. But the biggest upset sees HSBC break into the top three at Citigroup's expense.

Brokers pulled into NAB scandal

MELBOURNE – National Australia Bank NAB) is demanding more than A$539 million ($394 million) in compensation from interdealer broker Icap and another unnamed broker for losses the bank incurred following last year's rogue-trading scandal.

IAS 39 sparks hedging concerns

LONDON – Accounting rule IAS 39 is causing distortions between economic reality and financial reporting, with rules regarding the use of derivatives likely to impede companies.

Fraudulent FX sites uncovered

WASHINGTON, DC – The US Commodity Futures Trading Commission (CFTC) has filed yet another action against a party participating in fraudulent forex activity.

JPMTS signs up CLS third party

BERLIN – JP Morgan Treasury Services has signed up ADM Derivatives as a CLS third-party client, as part of a solution the bank is offering, which includes a suite of multi-currency accounts.

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