CFTC enforcement actions up 69% in 2018

16th November, 2018

James Thursfield
CFTCGIG

The Commodity Futures Trading Commission imposed fines of $10 million or more in ten cases during the fiscal year

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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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