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: Boqwana JA, Cameron J, Davis JP, Froneman J, Jafta J, Khampepe J, Ledwaba AJ, Madlanga J, Mhlantla J, Nicholls AJ, Setiloane AJA, Theron J

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