Competition Commission And Bank of America Europe Designated Activity Company (previously Competition Commission And Bank of America Merrill Lynch International Ltd); BNP Paribas; JP Morgan Chase and Co; JP Morgan Chase Bank N.A; Australia and New Zealand Banking Group Ltd; Standard New York Securities Inc.; Investec Ltd; Standard Bank of South Africa Ltd; Nomura International PLC; Standard Charted Bank; Credit Suisse Group; Commerzbank AG; Macquaire Bank Ltd; HSBC Bank PLC; Citibank N.A; ABSA Bank Ltd; Barclays Capital Inc.; Barclays Bank PLC

Case number: CR212Feb17

Case parties:

Applicant: Competition Commission Respondent: Barclays Bank PLC (Eighteenth) Respondent: Standard Bank of South Africa Ltd (Eighth) Respondent: Credit Suisse Group (Eleventh) Respondent: Citibank N.A (Fifteenth) Respondent: Australia and New Zealand Banking Group Ltd (Fifth) Respondent: Bank of America Merrill Lynch International Ltd (First) Respondent: HSBC Bank PLC (Fourteenth) Respondent: JP Morgan Chase Bank N.A (Fourth) Respondent: HSBC Bank USA, National Association INC (Nineteenth) Respondent: Nomura International PLC (Ninth) Respondent: BNP Paribas (Second) Respondent: Barclays Capital Inc. (Seventeenth) Respondent: Investec Limited (Seventh) Respondent: ABSA Bank Ltd (Sixteenth) Respondent: Standard New York Securities Inc. (Sixth) Respondent: Standard Charted Bank (Tenth) Respondent: JP Morgan Chase and Co (Third) Respondent: Macquaire Bank Ltd (Thirteenth) Respondent: Commerzbank AG (Twelfth) Respondent: Merrill Lynch Pierce, Fenner and Smith Inc (Twentieth) Respondent: Standard Americas Inc (Twenty-Eighth) Respondent: Nedbank Limited (Twenty-Fifth) Respondent: Bank of America N.A. (Twenty-First) Respondent: Nedbank Group Limited (Twenty-Fourth) Respondent: Investec Bank Limited (Twenty-Second) Respondent: FirstRand Bank Limited (Twenty-Seventh) Respondent: RMB Holdings Limited (Twenty-Sixth) Respondent: Credit Suisse Securities (USA) LLC (Twenty-Third)

Case type: Complaint Referral from Commission
Case status: Pending Interlocutory Application
Sector: Financial and insurance activities
Industry: Security and commodity contracts brokerage
Relevant market: Market for spot trades in relation to USD/ZAR pair trading
Sections of the act: 4(1)(b)(i)
Judges: B Vally, Boqwana JA, Cameron J, Davis JP, Froneman J, Jafta J, Khampepe J, L Nuku, Ledwaba AJ, Madlanga J, Mhlantla J, MV Nkosi, Nicholls AJ, Setiloane AJA, Theron J

Case Files

Reasons for Decision (Various Interlocutory 2019)	1,8MB
Reasons for Decision (Various Interlocutory 2019) (Unsigned Version)	962,6KB
2019-06-12-BanksForexPreTrialMatter-MediaRelease.html	67KB
Notice of Motion (Corrected Version)	5,4MB
Order and Reasons for Decision (Public Version) (Interlocutory Applications 2023)	1,3MB
2023-03-30-Banks-Applications-Order-MediaRelease.html	66,1KB