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Violation Tracker Individual Record

Company: BNP Paribas Securities Corp.
Current Parent CompanyBNP Paribas
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $90,000,000
Year: 2018
Date: August 29, 2018
Offense Group: competition-related offenses
Primary Offense: interest rate benchmark manipulation
Violation Description: 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 Current Parent: France
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
Source of Data(click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.