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

ICAP

2015
04 Feb 2015

European Commission

European Commission – fines ICAP € 14.9 million for LIBOR manipulation

2013
25 Sep 2013

Financial Conduct Authority

UK – Financial Conduct Authority – fines ICAP Europe Limited £14 million for LIBOR manipulation

25 Sep 2013

Commodity Futures Trading Commission

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