FCA charges Bastion £2.4m for cum-ex trading breaches

14th July, 2023

Sophia Thomson
London

The regulator said the trades of about £49bn in Danish equities and £22.5bn in Belgian equities were carried out in a manner that was “highly suggestive” of financial crime

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ABN AMRO
Bank of America
CBOE
Citi
Goldman Sachs
DRW Holdings
HSBC
J.P Morgan
Marex
Morgan Stanley
SGX
SocGen
Susquehanna
MUFG Investor Services
TP ICAP
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