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EURIBOR

bank-fines

COMCO fines banks for participating in the EURIBOR cartel

21/12/2016(0)
The Competition Commission (COMCO) has closed its investigation against certain banks related to interest rate derivatives in euro with an amicable settlement and imposes total fines of approximately CHF ... Read More
European Commission

Three major Banks fined €485 million for Euribor fix cartel

07/12/2016(0)
The European Commission has fined Crédit Agricole, HSBC and JPMorgan Chase, a total of € 485 million for participating in a cartel in euro interest rate derivatives. The banks ... Read More
rabobank

Rabobank staff paid settlements for manipulating Euribor interest rates

18/08/2016(0)
Four Rabobank staff and one former colleague have paid settlements of up to €3,000 for their role in manipulating internal interest rates. Three of the four workers held senior ... Read More
Serious Fraud Office

SFO issued the first criminal proceedings against Deutsche Bank and Barclays staff

16/11/2015(0)
The Serious Fraud Office today issued the first criminal proceedings against 10 individuals accused of manipulating the Euro Interbank Offered Rate (EURIBOR). The following individuals will be charged with ... Read More
FCA_regulator

Deutsche Bank fined £227 million by FCA

23/04/2015(0)
The Financial Conduct Authority (FCA) has handed Deutsche Bank AG (Deutsche Bank) a £227 million ($340 million) fine, its largest ever for LIBOR and EURIBOR-related (collectively known as IBOR) ... Read More
barclays-logo-3

Traders at Barclays and Deutsche Bank questioned over Euribor rigging

09/03/2015(0)
The Serious Fraud Office (SFO) is questioning former traders from Barclays and Deutsche Bank over possible Euribor rigging. According to the FT, which spoke to sources close to the matter, they are ... Read More
FCA_regulator

Barclays fined £26m by FCA

23/05/2014(0)
The Financial Conduct Authority (FCA), the Bitish regulatory body, has fined Barclays Bank Plc (Barclays) £26,033,500 for failing to adequately manage conflicts of interest between itself and its customers ... Read More
Broker Cyprus TopFX