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

Deutsche Bank

2018
01 Feb 2018

Commodity Futures Trading Commission

USA – Commodity Futures Trading Commission  –  fines Deutsche Bank $70 million for manipulation of  USD ISDAFIX.

2017
24 Oct 2017

Department Of Justice (USA)

USA – Department Of Justice  – Deutsche Bank agrees $220 million settlement over role in LIBOR manipulation.

28 Mar 2017

Department of Justice (USA)

USA – Department of Justice- fines Deutsche Bank a total of $775 million for manipulation of LIBOR.

2016
21 Dec 2016

COMCO (Switzerland)

Switzerland – COMCO – fines Deutsche Bank CHF5.027 million for LIBOR and TIBOR manipulation.

08 Dec 2016

CADE (Brazil)

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

2015
23 Apr 2015

Financial Conduct Authority

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

23 Apr 2015

Commodity Futures Trading Commission

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

23 Apr 2015

NY State Dept. of Financial Services

USA – New York State Department of Financial Services – fines Deutsche Bank $600 million for manipulation of LIBOR, EURIBOR and TIBOR