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

Euribor

2018
04 Jun 2018

Commodity Futures Trading Commission

USA – Commodity Futures Trading Commission  –  fines Société Générale $475 million for manipulation of  LIBOR and EURIBOR

2016
21 Dec 2016

COMCO (Switzerland)

Switzerland – COMCO – fines Barclays CHF29.772 million for EURIBOR manipulation.

21 Dec 2016

COMCO (Switzerland)

Switzerland – COMCO – fines RBS CHF12.332 million for EURIBOR manipulation.

21 Dec 2016

COMCO (Switzerland)

Switzerland – COMCO – fines Société Générale CHF3.254 million for EURIBOR manipulation.

07 Dec 2016

European Commission

European Commission – fines Crédit Agricole €114,654,000 for Euribor manipulation.

07 Dec 2016

European Commission

European Commission – fines HSBC €33,606,000 for Euribor manipulation.

07 Dec 2016

European Commission

European Commission – fines JPMorgan Chase €337,196,000 for Euribor manipulation.

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

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

29 Oct 2013

Commodity Futures Trading Commission

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

29 Oct 2013

Department of Justice

US – Department of Justice – Rabobank agrees to pay $325 million criminal penalty for LIBOR and Euribor manipulation

29 Oct 2013

Dutch Central Bank

Netherlands – Dutch Central Bank fines Rabobank €70 million for LIBOR and Euribor manipulation

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

19 Dec 2012

Financial Services Authority

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

27 Jun 2012

Department of Justice

US – Department of Justice – Barclays agrees to pay a $160 million penalty for LIBOR and Euribor manipulation.

27 Jun 2012

Commodity Futures Trading Commission

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