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

Rabobank

2013
29 Oct 2013

Financial Conduct Authority

UK – Financial Conduct Authority – fines Rabobank £105 million for LIBOR 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