Anyone domiciled in the UK or not domiciled in the UK who has entered into relevant FX trades. UK-domiciled entities are automatically included in the claim. Non UK-domiciled entities will need to opt in.
• “Relevant Time Period” means from 18 December 2007 to 31 January 2013
• “Relevant Foreign Exchange Transaction” means any foreign exchange Spot and/or Outright Forward transaction involving a Relevant Currency Pair and entered into with a Relevant Financial Institution or on an ECN, while meeting exclusions*
• “Relevant Currency Pair” means any currency pair including [one/two] of the following: Australian Dollar, British Pound, Canadian Dollar, Danish Krone, Euro, Japanese Yen, New Zealand Dollar, Norwegian Krone, Swedish Krona, Swiss Franc, US Dollar.
• “Relevant Financial Institution” means one of the following banking groups: ABN Amro, ANZ, Bank of America, Bank of America Merrill Lynch, Bank of New York Mellon, Bank of Scotland, Bank of Tokyo-Mitsubishi UFJ / MUFG, Barclays, BNP Paribas, Calyon, Citigroup / Citibank, Commonwealth Bank of Australia, Crédit Agricole, Credit Suisse, Deutsche Bank, Goldman Sachs, HBOS, HSBC, Hypovereinsbank (HVB), ING, JP Morgan Chase, Lehman Brothers, Lloyds Banking Group, Lloyds TSB, Merrill Lynch, Morgan Stanley, National Australia Bank, Nomura, Rabobank, Royal Bank of Canada, Royal Bank of Scotland, Skandinaviska Enskilda Banken, Société Générale, Standard Chartered, State Street, Toronto Dominion, UBS, Unicredit, and Westpac.