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

New York State Department of Financial Services

2017
13 Nov 2017

NY State Dept. of Financial Services (USA)

USA – New York State Department of Financial Services – fines Credit Suisse $135 million for Forex manipulation

2015
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