A London banker is believed to be the first person arrested in relation to the criminal investigation into rigging the $5.3 trillion a day foreign exchange market.
Tag: ROYAL Bank of Scotland
Full-blown Investigation Into The Dominance Of ‘Big 4’ Banks
A full-blown inquiry into the dominance of Britain’s biggest banks in personal current accounts and small business lending has been launched by the sector’s UK regulatory watchdog as it seeks to boost competition on the high street.
Bank to advice Police On Financial Crime
ROYAL Bank of Scotland has signed a poacher-turned-gamekeeper agreement with the City of London Police to provide free training and advice on financial crime.