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:
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