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

UBS

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

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

18 Sep 2013

Department of Justice

US – Department of Justice – fines UBS $550 million for manipulation of Libor

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

19 Dec 2012

Financial Services Authority

UK – Financial Services Authority – fines UBS £160 million for manipulation of LIBOR and EURIBOR

19 Dec 2012

Financial Market Supervisory Authority

Switzerland – Financial Market Supervisory Authority (FINMA) – orders UBS to disgorge CHF 59 million profits in relation to manipulation of LIBOR