JPMorgan has been ordered to pay $100 million for violating CFTC trade reporting regulations.

Reported 6 months ago

JPMorgan Chase & Co has agreed to pay $100 million and admit to violating U.S. Commodity Futures Trading Commission rules due to trade reporting deficiencies, as disclosed by the regulator. The bank self-reported significant gaps in its trading data and order surveillance, dating back to 2013, leading to violations of reporting rules for CFTC-registered entities. The settlement marks a victory for the CFTC's push for admissions of guilt in enforcement actions, despite financial firms typically resisting such admissions due to potential additional costs from private litigation.

Source: YAHOO

View details

You may also interested in these wikis

Back to all Wikis