Secured Overnight Financing Rate

Bank fraud

Fideres

2013

Forex scandal

Fraud

White-collar crime

1992 Indian stock market scam

NSE co-location scam

Satyam scandal

United States, Commodity Futures Trading Commission, 27 June 2012.

Order Instituting Proceedings, In the matter of: Barclays Bank PLC

United States, Department of Justice, 26 June 2012.

Statement of Facts, Non-prosecution agreement: Barclays Bank PLC

Archived 10 July 2012 at the Wayback Machine, United Kingdom, Financial Services Authority, 27 June 2012.

Final Notice, Imposing financial penalty: Barclays Bank PLC