CFTC changes settlement rules after raft of recent fines

18th October, 2023

Radi Khasawneh
Rostin Benham

The US Commodity Futures Trading Commission (CFTC) has updated its enforcement guidelines after a string of reporting fines in recent months

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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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