Type not stated
Screen this subjectBGC Derivative Markets, L.P.
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8604-22cftc.gov
Supporting documents1
CFTC Orders Swap Execution Facility to Pay $1.9 Million for Swap Reporting and Core Principle Violations
2022-09-30
https://www.cftc.gov/PressRoom/PressReleases/8604-22
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.