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

Citigroup

2016
21 Dec 2016

COMCO (Switzerland)

Switzerland – COMCO – fines Citigroup CHF3.779 million for LIBOR and TIBOR manipulation.

08 Dec 2016

CADE (Brazil)

Brazil – CADE – fines five banks including Citigroup a combined $54 million for currency rate manipulation including PTax and WM/Reuters benchmarks.

2015
20 May 2015

Department of Justice

US – Department of Justice – fines Citicorp, JPMorgan Chase, Barclays PLC and RBS $2.5 billion for manipulation of Forex rates

20 May 2015

Federal Reserve

US – Federal Reserve – fines UBS; Barclays; Citigroup; JP Morgan Chase; RBS and Bank of America $1.8 billion for manipulation of Forex rates

2013
04 Dec 2013

European Commission

European Commission – fines Barclays Citigroup, Deutsche Bank J.P. Morgan, RBS, R.P. Martin, Société Générale and UBS €1.49 billion for LIBOR and Euribor manipulation