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| BNP Paribas |
The US division of BNP Paribas pleaded guilty to a price fixing conspiracy on Friday and agreed to pay $90m, making it the latest bank to admit wrongdoing in the wide-ranging probe of fraud and misbehaviour in foreign exchange markets.
The French bank’s US subsidiary conspired to “suppress and eliminate competition” by fixing prices for central and eastern European, Middle Eastern and African currencies from September 2011 to July 2013, the US Department of Justice said.
The bank did so by manipulating prices on an electronic FX platform through the creation of bogus trades, co-ordinated bids and offers, and agreements on prices for specific customers, according to documents filed in federal court in New York.
The plea makes BNP the sixth major bank to face criminal charges as a result of the DoJ’s investigation into antitrust and fraud crimes in the FX market, which is among the largest and most liquid in the world. The other five pleaded guilty at the parent level, unlike BNP.
“This guilty plea holds BNP Paribas accountable for its corrupt price-fixing behaviour which violated the integrity of the financial services industry and undermined competition,” said Jay N. Lerner, inspector general of the Federal Deposit Insurance Corporation, which regulates banks.
The DoJ noted that the bank’s settlement follows a guilty plea in January last year of one of BNP’s former traders Jason Katz.
This guilty plea holds BNP Paribas accountable for its corrupt price-fixing behaviour which violated the integrity of the financial services industry and undermined competition
BNP Paribas USA said it “deeply regrets the past misconduct that led to this settlement, which was a clear breach of the high standards on which it operates”.
The bank added that the $90m fine would be covered by existing provisions.
US authorities said they and the bank have agreed to recommend no probation, “in light of, among other factors, the bank’s substantial efforts relating to compliance and remediation”.
BNPP USA has also agreed to co-operate with the government’s ongoing criminal investigation into the FX market.
When Mr Katz pleaded guilty, the DoJ said he and his conspirators used code names for certain clients and would communicate through chat rooms and mobile phones.
This latest fine follows several others also related to foreign exchange violations as well as an $8.9bn fine in 2015 over violations of US sanctions laws.
In May last year, the bank was hit with a $350m fine by New York’s state banking regulator, which found a long pattern of “nearly unfettered misconduct” in the bank’s FX trading business.
In July it paid the Federal Reserve Board $246m after the banking supervisor found “deficiencies” in its oversight and internal controls of traders in the unit.
According to BNPP USA, this latest fine completes investigations into the bank’s FX business by the DoJ, the NY banking regulator and the Fed.
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