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CFTC Orders HSBC Bank USA, N.A. to Pay a $45 Million Penalty
The CFTC issued an order simultaneously filing and settling charges against HSBC for manipulative and deceptive trading related to swaps
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Federal Court Orders South African CEO to Pay Over $3.4 Billion for Forex Fraud
CFTC announced the largest fraud scheme case involving bitcoin and highest civil monetary penalty ordered in any CFTC case
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Holding Wrongdoers Accountable
CFTC charges precious metals dealers and their owner in multimillion dollar fraud targeting the elderly
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Latest News
The CFTC today published an advanced notice of proposed rulemaking seeking public comment on potential…
CFTC Chairman Rostin Behnam today announced the Commission will hold an open meeting on Wednesday, June 7 from…
The CFTC's Division of Clearing and Risk today issued a staff advisory on the risks associated with the…
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Office of Technology Innovation (OTI)
OTI serves as the CFTC’s financial technology innovation hub, driving change and enhancing knowledge through innovation, consulting/collaboration, and education (ICE). OTI regularly advocates for the advancement of responsible innovation, industry collaborations, and public outreach and education.
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Diversity and Inclusion at the CFTC
With a strong values-based culture, the Commission leverages and embeds diversity, equity, inclusion, and accessibility (DEIA) into our daily operations to promote the integrity, resilience, and vibrancy of the U.S. derivatives markets through sound regulation.
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Commitments of Traders
A breakdown of each Tuesday's open interest for markets; in which 20 or more traders hold positions equal to or above the reporting levels established by the CFTC.
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CFTC Regulations
The laws authorizing CFTC’s activities and the regulations issued by CFTC to carry out those activities, as well as related rulemaking, enforcement, and adjudicatory references.
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Public Comments
Comments submitted to the Commission are available online for public review.
