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 type
Complaint Referral from Commission
Case status
Pending Interlocutory Application
Industry
Security and commodity contracts brokerage
Relevant market
Market for spot trades in relation to USD/ZAR pair trading
Sector
Financial and insurance activities
Case File 5
Sections of the act
4(1)(b)(i), 4(1)(b)(ii)
Case Name
Competition Commission And Bank of America and Others
Applicant
Competition Commission
Respondent
Bank of America Merrill Lynch International Ltd, Standard New York Securities Inc., Standard Bank of South Africa Ltd, Macquaire Bank Ltd, HSBC Bank PLC, JP Morgan Chase Bank N.A, Australia and New Zealand Banking Group Ltd, Investec Limited, Nomura International PLC, Credit Suisse Group, BNP Paribas, JP Morgan Chase and Co, Commerzbank AG, ABSA Bank Ltd, Barclays Capital Inc., Barclays Bank PLC, Standard Charted Bank, Citibank N.A, Nedbank Limited, HSBC Bank USA, National Association INC, Bank of America N.A., Investec Bank Limited, Credit Suisse Securities (USA) LLC, Nedbank Group Limited, RMB Holdings Limited, FirstRand Bank Limited, Standard Americas Inc, Merrill Lynch Pierce, Fenner and Smith Inc
CAC Case Number
165/CAC/Mar18