Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Royal Bank of Scotland plc
Current Parent CompanyNatWest Group PLC
Parent at the Time of the Penalty Announcement subscribe to see this data field
Recap of Ownership Changes subscribe to see this data field
Penalty: $325,000,000
Year: 2013
Date: February 6, 2013
Offense Group: competition-related offenses
Primary Offense: interest rate benchmark manipulation
Violation Description: The U.S. Commodity Futures Trading Commission announced an Order against The Royal Bank of Scotland plc and RBS Securities Japan Limited settling charges of successful manipulation, attempted manipulation, and false reporting relating to the LIBOR interest rate benchmark.
Level of Government: federal
Action Type: agency action
Agency: Commodity Futures Trading Commission
Civil or Criminal Case: civil
HQ Country of Current Parent: United Kingdom
Ownership Structure of Current Parent: government-owned
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking & securities
Source of Data(click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.