https://marketmanipulation.org/cases/technique/cash-vs-derivatives-schemes/ The 3 most recent enforcement records tagged cash versus derivatives schemes in the Market Manipulation library, each linked to its primary source. Tags are our classification, not the charges. en-us Mon, 28 Jul 2014 00:00:00 GMT https://marketmanipulation.org/cases/cftc-lloyds-banking-group-benchmark-submission-rigging-2014/ https://marketmanipulation.org/cases/cftc-lloyds-banking-group-benchmark-submission-rigging-2014/ In 2014, the Commodity Futures Trading Commission issued a settled administrative order against Lloyds Banking Group and Lloyds Bank, alleging conduct this library classifies as benchmark submission rigging, cash vs derivatives schemes and price manipulation. The release records a civil penalty of $105 million. A parallel criminal matter is referenced in the release. Mon, 28 Jul 2014 00:00:00 GMT CFTC benchmark-submission-rigging cash-vs-derivatives-schemes price-manipulation https://marketmanipulation.org/cases/fca-cooperatieve-centrale-raiffeisen-boerenleenbank-b-a-rabobank-benchmark-submi/ https://marketmanipulation.org/cases/fca-cooperatieve-centrale-raiffeisen-boerenleenbank-b-a-rabobank-benchmark-submi/ In October 2013 the FCA fined Rabobank £105 million for misconduct relating to LIBOR, after an early-settlement discount of 30 percent from £150 million. Tue, 29 Oct 2013 00:00:00 GMT FCA benchmark-submission-rigging cash-vs-derivatives-schemes price-manipulation https://marketmanipulation.org/cases/fca-the-royal-bank-of-scotland-plc-benchmark-submission-rigging-2013/ https://marketmanipulation.org/cases/fca-the-royal-bank-of-scotland-plc-benchmark-submission-rigging-2013/ In 2013, the Financial Conduct Authority settled an action with The Royal Bank of Scotland plc, alleging conduct this library classifies as benchmark submission rigging, cash vs derivatives schemes, price manipulation and wash trading. The release does not state a monetary figure that we were able to extract. Wed, 06 Feb 2013 00:00:00 GMT FCA benchmark-submission-rigging cash-vs-derivatives-schemes price-manipulation wash-trading