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
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Susquehanna
MUFG Investor Services
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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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