CFTC fines JP Morgan $200m for surveillance failures

24th May, 2024

Luke Jeffs

The Commodity Futures Trading Commission fined JP Morgan Securities late on Thursday $200m but this has been reduced by $100m due to earlier settlements the bank has made with other US regulators

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Bank of America
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ABN AMRO
Bank of America
CBOE
Citi
Goldman Sachs
DRW Holdings
HSBC
J.P Morgan
Marex
Morgan Stanley
SGX
SocGen
Susquehanna
MUFG Investor Services
TP ICAP

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