Nouvelle amende de 247 millions pour BNP aux Etats-Unis

17 Juillet, 2017, 23:20 | Author: Marc Bacque
  • La FED sanctionne BNP Paribas

"Gérer l'activité de manière responsable et éthique constitue un principe essentiel pour BNP Paribas qui continuera à progresser dans ce domaine pour exercer ses responsabilités vis-à-vis de l'ensemble de ses parties prenantes" assure la banque de la rue d'Antin dans son communiqué.

BNP Paribas a écopé d'une amende de 246 millions de dollars pour des "pratiques douteuses" sur le marché des changes, a annoncé lundi la Banque centrale américaine.

La banque n'a pas "détecté ni apporté de solutions au fait que ses traders usaient de salons de discussion électroniques pour discuter avec des opérateurs concurrents de leurs positions sur le marché des changes", reproche l'autorité de régulation américaine.

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Cette annonce fait suite à un accord datant du 24 mai, relatif à la même enquête sur des comportements frauduleux sur le marché des changes, et où BNP Paribas avait accepté de payer 350 millions de dollars d'amende au régulateur bancaire de l'Etat de New York.

Les faits remontent à la période 2007-2013 et depuis lors, BNP Paribas a mis en place un large éventail de mesures visant à renforcer ses systèmes de contrôle et de conformité, a précisé la banque. L'établissement a notamment augmenté le nombre de collaborateurs affectés à ces tâches de contrôle et a édicté un nouveau code de conduite. Elle a également interdit à la banque de ré-embaucher toute personne ayant été impliquée dans ces manipulations de taux de change.

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