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

Commodity Futures Trading Commission  (USA)

2017
03 Feb 2017

Commodity Futures Trading Commission

US – Commodity Futures Trading Commission – fines RBS $85 million penalty for manipulation of US Dollar ISDAFIX

2016
21 Dec 2016

Commodity Futures Trading Commission

US – Commodity Futures Trading Commission – fines Goldman Sachs $120 million penalty for manipulation of US Dollar ISDAFIX

25 May 2016

Commodity Futures Trading Commission

US – Commodity Futures Trading Commission – fines Citibank $175 Million penalty for manipulation of LIBOR and TIBOR

2015
20 May 2015

Commodity Futures Trading Commission

US – Commodity Futures Trading Commission – fines Barclays $115 million for manipulation of the ISDAFIX rates

23 Apr 2015

Commodity Futures Trading Commission

US – Commodity Futures Trading Commission – fines Deutsche Bank $800 Million for manipulation of LIBOR and Euribor

2014
12 Nov 2014

Commodity Futures Trading Commission

US – Commodity Futures Trading Commission – fines Citibank; HSBC; JP Morgan Chase; RBS and UBS a total of $1.4 bilion for manipulation of Forex rates

15 May 2014

Commodity Futures Trading Commission

US – Commodity Futures Trading Commission – fines Martin Brokers (UK) Limited $1.2 million for LIBOR manipulation

2013
29 Oct 2013

Commodity Futures Trading Commission

US – Commodity Futures Trading Commission – fines Rabobank $475 million for LIBOR and Euribor manipulation

25 Sep 2013

Commodity Futures Trading Commission

US – Commodity Futures Trading Commission – fines ICAP $65 million for LIBOR manipulation

06 Feb 2013

Commodity Futures Trading Commission

US – Commodities Futures Trading Commission fines RBS $325 million for manipulation of LIBOR

2012
19 Dec 2012

Commodity Futures Trading Commission

US – Commodities Futures Trading Commission – fines UBS $700 million for manipulation of LIBOR, EURIBOR and Euroyen TIBOR

27 Jun 2012

Commodity Futures Trading Commission

U.S. – Commodity Futures Trading Commission – fines Barclays $200 million for LIBOR and Euribor manipulation.