Cyber Monday Deal: Up to 60% off InvestingProCLAIM SALE

UBS has whistleblower deal in Brazil currency investigation - paper

Published 03/07/2015, 09:42 pm
UBS has whistleblower deal in Brazil currency investigation - paper
HSBA
-
BARC
-
NWG
-
CSGN
-
DBKGn
-
STAN
-
NMR
-
RY
-
SBKJ
-
UBSG
-

SAO PAULO, July 3 (Reuters) - Swiss lender UBS AG UBSG.VX UBS.N made a whistleblower deal with Brazilian authorities investigating the suspected rigging of Brazil's currency market and will receive no punishment in the case, a local newspaper reported on Friday.

The investigation, which involves 15 of the world's largest banks, began following the presentation of evidence by UBS, Valor Economico reported, without naming its sources.

A UBS press representative did not immediately respond to a request for comment.

In a document released Thursday, antitrust watchdog Cade alleged the banks colluded to influence benchmark currency rates in Brazil by aligning positions and pushing transactions in a way that deterred competitors from the market between 2007 and 2013, at least. Foreign exchange trading in Brazil is estimated at about $3 trillion a year, excluding swaps and derivative transactions. ID:nL1N0ZI107

The banks named in the Cade probe are Bank of America Merrill Lynch BAC.N , Bank of Tokyo-Mitsubishi UFJ, Barclays Plc BARC.L , Citigroup Inc C.N , Credit Suisse Group AG CSGN.VX , Deutsche Bank AG DBKGn.DE , HSBC Holdings Plc HSBA.L , JPMorgan Chase & Co JPM.N , Morgan Stanley MS.N , Nomura Holdings Inc 8604.T , Royal Bank of Canada RY.TO , Royal Bank of Scotland Group RBS.L , Standard Bank Group Ltd SBKJ.J , Standard Chartered Plc STAN.L and UBS.

Latest comments

Risk Disclosure: Trading in financial instruments and/or cryptocurrencies involves high risks including the risk of losing some, or all, of your investment amount, and may not be suitable for all investors. Prices of cryptocurrencies are extremely volatile and may be affected by external factors such as financial, regulatory or political events. Trading on margin increases the financial risks.
Before deciding to trade in financial instrument or cryptocurrencies you should be fully informed of the risks and costs associated with trading the financial markets, carefully consider your investment objectives, level of experience, and risk appetite, and seek professional advice where needed.
Fusion Media would like to remind you that the data contained in this website is not necessarily real-time nor accurate. The data and prices on the website are not necessarily provided by any market or exchange, but may be provided by market makers, and so prices may not be accurate and may differ from the actual price at any given market, meaning prices are indicative and not appropriate for trading purposes. Fusion Media and any provider of the data contained in this website will not accept liability for any loss or damage as a result of your trading, or your reliance on the information contained within this website.
It is prohibited to use, store, reproduce, display, modify, transmit or distribute the data contained in this website without the explicit prior written permission of Fusion Media and/or the data provider. All intellectual property rights are reserved by the providers and/or the exchange providing the data contained in this website.
Fusion Media may be compensated by the advertisers that appear on the website, based on your interaction with the advertisements or advertisers.
© 2007-2024 - Fusion Media Limited. All Rights Reserved.