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Eleven banks were named, mainly foreign owned operations but including three of SA’s Big Five – Standard Bank, Barclays Africa and Investec.
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Manipulation of the Rand has been whispered in South African financial markets for years with investigative journalist Barry Sergeant’s expose more than a decade back sparking the Rand Commission.
The Competition authorities recently uncovered an online chatroom “ZAR Domination” used by forex traders which and believe the abuse could lead to record fines, surpassing R1.5bn levied on the Construction industry.
The probe into collusion among builders resulted in a combined 1.5 billion rand ($123 million) penalty — the authority’s largest — for 15 South African construction companies in 2013, including Murray & Roberts Holdings Ltd. Since its inception in 1998, the Commission has also extracted financial penalties from steelmaker Arcelor Mittal South Africa Ltd. Those successes have helped establish the reputation of an organization now taking on some of the world’s biggest banks in a currency rigging probe that Bonakele announced May 19.