REGULATORY INVESTIGATIONS

Fideres has provided financial expert assistance to international regulators in Europe, Australia and South Africa in conducting investigation into market abuse practices of financial institutions. Among others, we have been in the investigations of collusion and manipulation of interest rates and foreign exchange financial benchmarks of systemic importance. Sample cases include:

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  • Australian Securities and Investments Commission’s investigation into Bank Bill Swap Rate, Australia – expert appointment to identify evidence of collusion and price manipulation, VID197/2016

  • South African Competition Commission’s investigation into FX manipulation, South Africa – expert appointment to identify evidence of collusion and price manipulation of ZAR exchange rates, CR212Feb17