Violation Tracker UK

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Violation Tracker UK Individual Case

Company: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Current Parent Company: Rabobank
Parent at the Time of the Penalty Announcement: Rabobank

Penalty: £105,000,000
Year: 2013
Date: 29 October, 2013
Offence Group: competition-related offences
Offence Type: interest rate benchmark manipulation
Violation Description: Rabobank paid a £105 million fine in settlement of a finding by the FCA that the company's managers and employees sought to manipulate LIBOR in collusion with other brokers and Panel Banks.
Action Type: agency action
Settlement Type: settlement of FCA Decision
Agency: Financial Conduct Authority
HQ Country of Parent: Netherlands
Ownership Structure of Parent: cooperative
Major Industry of Parent: financial services
Specific Industry of Parent: financial services
Source of Data: (click here)