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)
2018
Commodity Futures Trading Commission
USA – Commodity Futures Trading Commission – fines Société Générale $475 million for manipulation of LIBOR and EURIBOR
Commodity Futures Trading Commission
USA – Commodity Futures Trading Commission – fines Deutsche Bank $70 million for manipulation of USD ISDAFIX.
2017
Commodity Futures Trading Commission
US – Commodity Futures Trading Commission – fines RBS $85 million penalty for manipulation of US Dollar ISDAFIX
2016
Commodity Futures Trading Commission
US – Commodity Futures Trading Commission – fines Goldman Sachs $120 million penalty for manipulation of US Dollar ISDAFIX
Commodity Futures Trading Commission
US – Commodity Futures Trading Commission – fines Citibank $175 Million penalty for manipulation of LIBOR and TIBOR
2015
Commodity Futures Trading Commission
US – Commodity Futures Trading Commission – fines Barclays $115 million for manipulation of the ISDAFIX rates
Commodity Futures Trading Commission
US – Commodity Futures Trading Commission – fines Deutsche Bank $800 Million for manipulation of LIBOR and Euribor
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
Commodity Futures Trading Commission
US – Commodity Futures Trading Commission – fines Martin Brokers (UK) Limited $1.2 million for LIBOR manipulation
2013
Commodity Futures Trading Commission
US – Commodity Futures Trading Commission – fines Rabobank $475 million for LIBOR and Euribor manipulation
Commodity Futures Trading Commission
US – Commodity Futures Trading Commission – fines ICAP $65 million for LIBOR manipulation
Commodity Futures Trading Commission
US – Commodities Futures Trading Commission fines RBS $325 million for manipulation of LIBOR
2012
Commodity Futures Trading Commission
US – Commodities Futures Trading Commission – fines UBS $700 million for manipulation of LIBOR, EURIBOR and Euroyen TIBOR
Commodity Futures Trading Commission
U.S. – Commodity Futures Trading Commission – fines Barclays $200 million for LIBOR and Euribor manipulation.