CFTC fines Deutsche Bank Securities $70m for manipulation of USD ISDAFIX benchmark LeapRate

CFTC fines Deutsche Bank Securities $70m for manipulation of USD ISDAFIX benchmark

The Commodity Futures Trading Commission (CFTC) has issued an Order filing and settling charges against Deutsche Bank Securities Inc. (DBSI) for attempted manipulation of the ISDAFIX benchmark and requiring DBSI to pay a $70 million civil monetary penalty. The CFTC Order finds that over a five-year period, beginning in at least January 2007 and continuing…

May 25, 2016 BY LeapRate Staff

Bad day for Citi: CFTC doles out $425 million in fines for manipulation of LIBOR and swap rates

US financial regulator CFTC has issued two notices about fairly large fines totaling $425 million being levied against banking giant Citigroup Inc (NYSE:C). In Notice #1, the CFTC has ordered Citibank, N.A. and Japanese affiliates to pay a $175 million penalty for attempted manipulation of Yen LIBOR and Euroyen TIBOR, and false reporting of Euroyen TIBOR and…

Tag: ISDAFIX

CFTC fines Deutsche Bank Securities $70m for manipulation of USD ISDAFIX benchmark

Bad day for Citi: CFTC doles out $425 million in fines for manipulation of LIBOR and swap rates

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