Search OpenSanctions

Federal Reserve announces fines totaling more than $1.8 billion against six major banking organizations for their unsafe and unsound practices in the foreign exchange (FX) markets

Federal Reserve announces fines totaling more than $1.8 billion against six major banking organizations for their unsafe and unsound practices in the foreign exchange (FX) markets is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2015-05-20				[sources]
Title	Federal Reserve announces fines totaling more than $1.8 billion against six major banking organizations for their unsafe and unsound practices in the foreign exchange (FX) markets				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-22	Last processed	2025-09-08	First seen	2025-08-22

Relationships

Related entities
Entity	Date
BARCLAYS BANK PLC Regulator action	2015-05-20
UBS AG Regulator action	2015-05-20

Show more (11)

Data sources

US Federal Reserve Enforcement Actions4,731

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States of America · FRB

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk