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2017
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September
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11

Day: September 11, 2017

State Street fined $35 mln by SEC for hidden markups

Currenex and FX Connect Parent Company Fined $35m by the US SEC State Street has agreed to settle with the US financial watchdog over its fraudulent actions. “The SEC order finds that State Street’s scheme to overcharge transition management customers generated approximately $20 million in improper revenue for the firm. …

September 11, 2017 by John Galanek No comment(s) Financial Regulation, FX Best Execution Practices, FX Corporate Treasury, FX Transaction Cost Analysis, Press
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