Violation Tracker Individual Record
Company:Royal Bank of Scotland plc
Date:February 3, 2017
Offense Group:competition-related offenses
Primary Offense:interest rate benchmark manipulation
The U.S. Commodity Futures Trading Commission issued an Order filing and settling charges against The Royal Bank of Scotland plc for attempted manipulation of the ISDAFIX benchmark and requiring RBS to pay an $85 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:United Kingdom
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking & securities
Source of Data:
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