{"id":114035,"date":"2014-11-12T10:46:42","date_gmt":"2014-11-12T10:46:42","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=114035"},"modified":"2014-11-12T10:46:42","modified_gmt":"2014-11-12T10:46:42","slug":"cinci-banci-mari-din-sua-marea-britanie-si-elvetia-au-fost-amendate-cu-33-miliarde-de-dolari","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=114035","title":{"rendered":"Cinci b\u0103nci mari din SUA, Marea Britanie \u015fi Elve\u0163ia au fost amendate cu 3,3 miliarde de dolari"},"content":{"rendered":"<p>\n<strong>Cele cinci b\u0103nci care au fost amendate miercuri sunt HSBC \u015fi Royal Bank of Scotland din Marea Britanie, UBS din Elve\u0163ia \u015fi Citigroup \u015fi J.P. Morgan Chase din SUA<\/strong>, relateaz\u0103&nbsp; <a href=\"http:\/\/wsj.com\" target=\"_blank\">The Wall Street Journal<\/a>.<\/p>\n<p>\nB\u0103ncile vor pl\u0103ti 1,4 miliarde de dolari c\u0103tre autorit\u0103\u0163ile americane \u015fi 1,1 miliarde de lire sterline (1,75 miliarde de dolari) c\u0103tre Autoritatea de Conduit\u0103 Financiar\u0103 (FCA) din Marea Britanie.<\/p>\n<p>\nDe asemenea, UBS a fost amendat\u0103 separat \u015fi de autorit\u0103\u0163ile de reglementare din Elve\u0163ia cu 134 milioane de franci elve\u0163ieni (139 milioane de dolari).<\/p>\n<p>\nAutorit\u0103\u0163ile analizeaz\u0103 de mai bine de un \u015fi jum\u0103tate acuza\u0163ii potrivit c\u0103rora mai multe b\u0103nci nu au supravegheat corespunz\u0103tor activitatea traderilor s\u0103i \u015fi nu au condus suficient de multe controale interne, \u00een aceste condi\u0163ii mai mul\u0163i angaja\u0163i f\u0103c\u00e2nd schimb de informa\u0163ii referitoare la pozi\u0163iile adoptate pe pia\u0163\u0103 \u015fi la ordinele clien\u0163ilor, pentru a manipula pia\u0163a valutar\u0103.<\/p>\n<p>\nLa \u00eenceputul lunii noiembrie, RBS a anun\u0163at c\u0103 a pus deoparte 400 de milioane de lire sterline (639 milioane de dolari) pentru rezolvarea unor litigii, iar Citigroup 600 de milioane de dolari, dintre care 300-400 milioane de dolari pentru investiga\u0163ia din Marea Britanie, potrivit Bloomberg.<\/p>\n<p>\nDe asemenea, JPMorgan a constituit \u00een trimestrul al treilea un provizion de 1 miliard de dolari, pentru costurile litigiilor legate \u00een mare parte de investiga\u0163iile privind pia\u0163a valutar\u0103.<\/p>\n<p>\nLa r\u00e2ndul s\u0103u, banca elve\u0163ian\u0103 UBS a pus deoparte 1,94 miliarde de dolari pentru litigii \u015fi a confirmat c\u0103 se afl\u0103 \u00een negocieri cu Departamentul de Justi\u0163ie din Statele Unite.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Cinci b\u0103nci mari au fost amendate cu 3,3 miliarde de dolari de c\u0103tre autorit\u0103\u0163ile de reglementare din Marea Britanie, Elve\u0163ia \u015fi Statele Unite, \u00een urma unei \u00een\u0163elegeri care \u00eencheie investiga\u0163ia privind manipularea pie\u0163ei valutare<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[9124,7267],"class_list":["post-114035","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-amenda","tag-banci"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/114035","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=114035"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/114035\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=114035"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=114035"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=114035"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}