FX fixing enforcement actions

This library records 9 enforcement actions tagged fx fixing. FX fixing manipulation is trading during the short window used to calculate a daily currency benchmark, using advance knowledge of client orders that must be executed at that fix.

Actions are listed newest first. Each row links to a case page carrying the regulator's own release and, where one was published, the complaint. For how this technique works and what statute it engages, read the fx fixing technique page.

Actions

9

Total penalties

$2.7bn

Median penalty

$800m

Largest

$1.5bn

Criminal parallel

11%