Foreign Exchange Markets – Implications of Manipulation and Mis-selling

November 25, 2015 1:30pm

Ambasuthan Jananayagam
Director
Acumen Dispute Resolution

Katharine Harle
Senior Associate
Dentons

Moderator

Robin Henry
Partner, Banking and Financial Disputes Group
Collyer Bristow LLP

  • Recent settlements on benchmarking in FX
  • Criminal antitrust violations in connection with a global currency manipulation scheme
  • Who decides the size of fines? Where do the fines go? How is the allocation being done between multiple regulatory bodies in various jurisdictions?
  • What civil litigation relating to Forex are we likely to see?
  • Toughening the regulation around rigging the benchmarks without impairing their usefulness
  • Forex mis-selling – have lessons about conduct been learnt?