CFTC amends enforcement procedures

2nd December, 2025

Narayani Srinivasan
Woman with long dark hair and red lipstick smiling before American flag.

US derivatives regulator Commodity Futures Trading Commission (CFTC) has amended its rules of investigation, especially the extension of time given for firms to defend from enforcement actions.

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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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