CFTC ends decades-old ‘no-deny’ policy in enforcement settlements

4th June, 2026

Narayani Srinivasan

The derivatives regulator is ending an almost 30-year-old policy that forbade companies and individuals from publicly denying allegations after they settled enforcement cases with the watchdog.

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