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

Tibor

2016
21 Dec 2016

COMCO (Switzerland)

Switzerland – COMCO – fines Citigroup CHF3.779 million for LIBOR and TIBOR manipulation.

21 Dec 2016

COMCO (Switzerland)

Switzerland – COMCO – fines Deutsche Bank CHF5.027 million for LIBOR and TIBOR manipulation.

21 Dec 2016

COMCO (Switzerland)

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

21 Dec 2016

COMCO (Switzerland)

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

25 May 2016

Commodity Futures Trading Commission

US – Commodity Futures Trading Commission – fines Citibank $175 Million penalty for manipulation of LIBOR and TIBOR

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

2012
19 Dec 2012

Commodity Futures Trading Commission

US – Commodities Futures Trading Commission – fines UBS $700 million for manipulation of LIBOR, EURIBOR and Euroyen TIBOR