Competition Tribunal of South Africa
Impartial and independent adjudication to promote competitive
and inclusive markets with opportunities for all
     English English  Afrikaans Afrikaans  iSiZulu iSiZulu  Sepedi Sepedi
  • About Us
    • The Competition Tribunal
    • Mandate and Role
    • Structure of the Tribunal
    • Members
  • Hearings
  • Decided Cases
    • Current Cases
    • All Cases
  • Legislation & Forms
    • The Competition Act
    • Rules
    • Competition Tribunal practice notes
    • Competition Tribunal Forms
    • Covid-19 Information
    • Directives
    • Case Types
  • Info Library
    • Press Room
    • Latest News and Announcements
    • Speeches
    • Integrated Annual Reports
    • Annual Performance Plans
    • Strategic Plans
    • Reports
    • Case Handbooks
  • Bids & Tenders
  • Vacancies

Cases & Case Files

  1. Home
  2. Cases & Case Files
Categories:
Categories
  • Tribunal Current Cases
  • Tribunal Decided Cases
Most Viewed

Actom (Pty) Ltd And The Business of SGB-Smit Power Matla (Pty) Ltd (in business rescue)

Lewis Stores (Pty) Ltd And Pepkor Holdings Ltd; Shoprite Furniture Ltd and Competition Commission

Pepkor Trading (Pty) Ltd And The retail brands and businesses known as Legit, Style, Boardmans, Swagga and/or Beaver Canoe

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/AME051Jun20
Case type
Interlocutory Application
Subcategories
Procedural matter
Amendment Application
Type of merger
Case status
Reasons Issued
Outcome
Granted
Order date
30-03-2023
Competition Tribunal Members
Andreas Wessels, Mondo Blessing Mazwai, Yasmin Carrim
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
Reasons Pdf
Case File 2
Other Pdf
Case File 3
Other Pdf
Case File 4
Other Pdf
Case File 5
Other Pdf
Case File 6
Other Pdf
Remedy
Sections of the act
Case Name
CC And Bank of America and Others
Appellant
Applicant
Competition Commission
Competition Commission
Complainant
Interested Party
Intervener
Other
Primary Acquiring Firm
Primary Target Firm
Respondent
Investec Ltd, Standard Bank of South Africa Ltd, Standard Chartered Bank, Credit Suisse Group, Commerzbank AG, Macquarie Bank Ltd, ABSA Bank Ltd, Barclays Bank PLC, HSBC Bank USA, National Association Inc, Bank of America. N.A, Investec Bank Ltd, Credit Suisse Securities (USA) LLC, Nedbank Group Ltd, Nedbank Ltd, Firstrand Bank Ltd, Standard Americas Inc, Band of America Merrill Lynch International, Nomura International PLC, Merrill Lynch Piecer Fenner And Smith Inc, 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, HSBC Bank PLC, Citibank N.A, Barclays Capital Inc, RMB Holdings Ltd
Secondary Acquiring Firm
Secondary Target Firm
Trade Union
CAC Case Number
Share
Follow Us
 1st floor, Mulayo, the dtic Campus, 77 Meintjies Street, Sunnyside, Pretoria

 +27 (0) 12 394 3300

  • Contact Us
  • FAQs
  • Other Court Judgments
  • Access To Information
  • Terms & Conditions
  • Privacy Policy
  • Vacancies
  • Site Map

Tel:  +27 (0) 12 394 3300

General queries:  queries@comptrib.co.za

Case queries:  ctsa@comptrib.co.za

© 2025 Competition Tribunal of South Africa. All Rights Reserved. | Developed by Hashtopic
Admin Panel