Violation Tracker Individual Record
Company:BNP Paribas Securities Corp.
Date:August 29, 2018
Offense Group:competition-related offenses
Primary Offense:interest rate benchmark manipulation
The Commodity Futures Trading Commission settled charges against BNP Paribas Securities Corp. for attempted manipulation of the ISDAFIX benchmark by requiring the company to pay a $90 million civil monetary penalty.
Level of Government:federal
Action Type:agency action
Agency:Commodity Futures Trading Commission
Civil or Criminal Case:civil
HQ Country of Parent:France
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking
Source of Data:
Source Notes:If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.