Regulatory scrutiny of precious metals trading at JPMorgan Chase & Co., one of t...
NEW YORK/LONDON/SINGAPORE - Regulatory scrutiny of precious metals trading at JPMorgan Chase & Co., one of the world’s largest gold brokerages, has expanded to Singapore and ensnared two more bank employees, according to people familiar with the situation.
JPMorgan’s global precious metals trading staff has shrunk to around half a dozen people, industry sources say. The exact nature of MAS’s interest is unclear. It has not publicly accused the bank of wrongdoing. A spokeswoman said that, as a matter of policy, the Singapore authority “does not comment on our dealings with specific financial institutions.”
Spoofing involves placing bids to buy or offers to sell contracts with the intent to cancel them before execution, allowing traders to influence prices.
Brasil Últimas Notícias, Brasil Manchetes
Similar News:Você também pode ler notícias semelhantes a esta que coletamos de outras fontes de notícias.
Bill Taylor, top US diplomat in Ukraine, to depart post ahead of Mike Pompeo's visitThe veteran U.S. diplomat who was a key witness in impeachment hearings is departing his post in Ukraine, according to two State Department sources.
Consulte Mais informação »
Seth Meyers Producing Brandon Scott Jones & Kassia Miller Comedies In Works At NBCEXCLUSIVE: NBC has put in development two half-hour series produced by Seth Meyers and Mike Shoemaker’s Sethmaker Shoemayers Productions — both from auspices on NBC’s departing The Good…
Consulte Mais informação »
White House braces for Mulvaney’s post-impeachment exitThe acting White House chief of staff could never win President Donald Trump’s full support. Mulvaney has been sidelined so much in recent months that he’s now expected to depart soon.
Consulte Mais informação »
Bill Taylor, top US diplomat in Ukraine, to depart post ahead of Mike Pompeo's visitThe veteran U.S. diplomat who was a key witness in impeachment hearings is departing his post in Ukraine, according to two State Department sources. Bill Taylor, the top U.S. diplomat in Kyiv who was recruited by Secretary of State Mike Pompeo to fill in after President Donald Trump abruptly recalled
Consulte Mais informação »
Prince William and Kate Middleton Are a 'Great Double Act' as They Prepare for the Throne'They are gracious and natural and yet able to really connect,' a source tells PEOPLE
Consulte Mais informação »