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  1. TitleCulpability Codes and FCA’s Benchmark Fines
    Date2015-11-09 00:00:00 +0000


    FCA has published a Benchmark Fines list covering the period up to May 2015 (https://www.fca.org.uk/static/documents/benchmark-fines.pdf) on which events such as LIBOR, Euribor and FX failings are recorded for several banks. In the context of our paper, Seven Deadly Sins: Retrospectivity, Culpability and Responsibility”, those events fall under the category Case 1 – ‘Clustered Criminality’. These fines of course only tell part of the Conduct Costs history for the banks in question. The Conduct Costs recorded in our International Results Table, reflect many other categories of misconduct. The detailed Conduct Costs events (including benchmark fines) underlying the International Results Table is available to The Conduct Costs Project Association Members.

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