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

RBS

2017
03 Feb 2017

Commodity Futures Trading Commission

US – Commodity Futures Trading Commission – fines RBS $85 million penalty for manipulation of US Dollar ISDAFIX

2016
21 Dec 2016

COMCO (Switzerland)

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

21 Dec 2016

COMCO (Switzerland)

Switzerland – COMCO – fines RBS CHF3.926 million for LIBOR and TIBOR 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

06 Jan 2014

Department of Justice

US – Department of Justice – fines RBS $150 million for LIBOR manipulation

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

06 Feb 2013

Financial Services Authority

UK – Financial Services Authority – fines RBS £87.5 million for LIBOR manipulation

06 Feb 2013

Commodity Futures Trading Commission

US – Commodities Futures Trading Commission fines RBS $325 million for manipulation of LIBOR