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UK Supreme Court doubts future of FX cartel case

Created at 11 Jun · 3:35 AM1 source↑ Market-relevant
IN SHORT

The UK Supreme Court has ruled that a £2.7 billion foreign exchange “cartel” class action case cannot proceed on an opt-out basis, casting doubt on its future. The case was brought against six global banks, including Barclays and Citi.

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Key Numbers

£2.7 billionvalue of FX cartel class action case
$3.61 billionvalue of FX cartel class action case in USD

Who's Involved

UK Supreme Court
ruled against opt-out basis for FX cartel case
Phillip Evans
brought the £2.7 billion FX cartel class action
Barclays
one of six banks sued in FX cartel case
Citi
one of six banks sued in FX cartel case
JP Morgan
one of six banks sued in FX cartel case
MUFG
one of six banks sued in FX cartel case
NatWest Markets
one of six banks sued in FX cartel case
UBS
one of six banks sued in FX cartel case

↳ Why This Matters

This ruling significantly impacts the pursuit of large-scale financial litigation in the UK, potentially making it harder for individuals to collectively seek damages from major corporations without actively opting in.

Key facts

  • The UK Supreme Court has ruled against an opt-out basis for a £2.7 billion foreign exchange cartel class action.
  • The case targets six global banks: Barclays, Citi, JP Morgan, MUFG, NatWest Markets, and UBS.
  • The ruling significantly impacts the future viability of the lawsuit.
  • Phillip Evans, former chair of the UK’s Competition and Markets Authority, brought the action.

The future of a significant foreign exchange “cartel” case against six global banks is uncertain following a UK Supreme Court decision. The court ruled that the class action, valued at £2.7 billion ($3.61 billion), cannot proceed on an opt-out basis. This means potential claimants would need to actively join the lawsuit, a requirement that significantly reduces the likelihood of the case moving forward. The action was initiated by Phillip Evans, a former chair of the UK’s Competition and Markets Authority, against Barclays, Citi, JP Morgan, MUFG, NatWest Markets, and UBS. The banks are accused of manipulating foreign exchange markets. The Supreme Court's decision represents a major setback for the claimants and raises doubts about whether the case will continue.

Frequently asked questions

The case alleges that six global banks manipulated foreign exchange markets. It was brought as a class action lawsuit in the UK.

The Supreme Court ruled that the class action cannot proceed on an 'opt-out' basis, meaning individuals must actively join the lawsuit.

The case is valued at £2.7 billion, equivalent to approximately $3.61 billion.

The banks named in the lawsuit are Barclays, Citi, JP Morgan, MUFG, NatWest Markets, and UBS.

What Happens Next

01Claimants may need to actively opt into the lawsuit for it to proceed.
02The future viability of the £2.7 billion case remains in doubt.

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Cadence

How It Developed

The UK Supreme Court ruled a foreign exchange “cartel” class action cannot proceed on an opt-out basis.
The case, valued at £2.7 billion, was brought against six global banks.
The ruling casts doubt on the future of the high-profile case.

Sources

T1
Doubts swirl over future of FX cartel caseRisk.net

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