Jabarkan HSBC dari Skandal valas

Order Instituting Proceedings, In the matter of: HSBC Bank Plc, United States, Commodity Futures Trading Commission, 11 November 2014.

FCA Final Notice 2014: HSBC Bank Plc, United Kingdom, Financial Services Authority, 12 November 2014.

Order Instituting Proceedings, In the matter of: JPMorgan Chase Bank N.A., United States, Commodity Futures Trading Commission, 11 November 2014.

Consent Order for Civil Money Penalty Against JPMorgan Chase Bank N.A. United States, Office of the Comptroller of the Currency, 11 November 2014.

FCA Final Notice 2014: JPMorgan Chase Bank N.A., United Kingdom, Financial Services Authority, 12 November 2014.

Plea agreement: United States of America v. JPMorgan Chase & Co, United States, Department of Justice, 20 May 2015.

Order to Cease and Desist: JPMorgan Chase & Co, United States, Federal Reserve, 20 May 2015.