GLOBAL BENCHMARK MANIPULATION TRACKER

The daily worldwide tracker of penalties for financial benchmark manipulation
Information provided by the Banking and Financial Disputes group at Collyer Bristow LLP

BNP Paribas

2015
20 May 2015

Financial Conduct Authority

UK – Financial Conduct Authority – fines Barclays £284 million for manipulation of Forex rates

23 Apr 2015

Financial Conduct Authority

UK – Financial Conduct Authority – fines Deutsche Bank £227 million for LIBOR and EURIBOR manipulation

2014
12 Nov 2014

Financial Conduct Authority

UK – Financial Conduct Authority – fines Citibank; HSBC; JP Morgan Chase; RBS and UBS £1.1 billion for manipulation of Forex rates

28 Jul 2014

Financial Conduct Authority

UK – Financial Conduct Authority – fines Lloyds and BOS £35 million for LIBOR manipulation

15 May 2014

Financial Services Authority

UK – Financial Conduct Authority – fines Martin Brokers (UK) Limited £630,000 for LIBOR manipulation

2013
29 Oct 2013

Financial Conduct Authority

UK – Financial Conduct Authority – fines Rabobank £105 million for LIBOR manipulation

25 Sep 2013

Financial Conduct Authority

UK – Financial Conduct Authority – fines ICAP Europe Limited £14 million for LIBOR manipulation

06 Feb 2013

Financial Services Authority

UK – Financial Services Authority – fines RBS £87.5 million for LIBOR manipulation

2012
19 Dec 2012

Financial Services Authority

UK – Financial Services Authority – fines UBS £160 million for manipulation of LIBOR and EURIBOR

27 Jun 2012

Financial Services Authority

UK – Financial Services Authority – fines Barclays £59.5 million for LIBOR manipulation