Visa and Credit Suisse are in ongoing negotiations with the New York attorney general and the Securities and Exchange Commission ( SEC ) over alleged unfair practices related to their dark pool trading venues . Join the iFX EXPO Asia and discover your gateway to the Asian Markets Both banks are said to be negotiating huge fines , with Credit Union 's possibly in the high tens of millions . Regulators have been scrutinising dark pools for several years , and it now appears that they have reached the enforcement stage of the process .
Visa and Credit Suisse are in ongoing negotiations with the New York attorney general and the Securities and Exchange Commission ( SEC ) over alleged unfair practices related to their dark pool trading venues . Both banks are said to be negotiating huge fines , with Credit Union 's possibly in the high tens of millions . Regulators have been scrutinising dark pools for several years , and it now appears that they have reached the enforcement stage of the process .