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

JP Morgan Chase

2016
21 Dec 2016

COMCO (Switzerland)

Switzerland – COMCO – fines JP Morgan Chase CHF33.873 million for LIBOR manipulation.

21 Dec 2016

COMCO (Switzerland)

Switzerland – COMCO – fines JP Morgan Chase CHF1.703 million for LIBOR and TIBOR manipulation.

08 Dec 2016

CADE (Brazil)

Brazil – CADE – fines five banks including JP Morgan Chase a combined $54m for currency rate manipulation including PTax and WM/Reuters benchmarks.

07 Dec 2016

European Commission

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

2015
20 May 2015

Department of Justice

US – Department of Justice – fines Citicorp, JPMorgan Chase, Barclays PLC and RBS $2.5 billion for manipulation of Forex rates

20 May 2015

Federal Reserve

US – Federal Reserve – fines UBS; Barclays; Citigroup; JP Morgan Chase; RBS and Bank of America $1.8 billion for manipulation of Forex rates

2014
12 Nov 2014

Financial Conduct Authority

UK – Financial Conduct Authority – fines Citibank; HSBC; JP Morgan Chase; RBS and UBS £1.1 billion for manipulation of Forex rates

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

21 Oct 2014

European Commission

European Commission – fines JPMorgan € 61.6 million for LIBOR manipulation