Regulators propose expanding post-crisis reporting requirements
BNP Paribas, JP Morgan settle separate Commodity Futures Trading Commission cases involving reporting lapses
Regulator aims to get educated on climate concerns for derivatives, commodity markets
Trio failed to implement controls to prevent violations of derivatives, money laundering rules
Dozens of state and federal regulators charge that investors were duped by false claims
Investment funds turned out to be built on false promises
The payout was the U.S. regulator's first for action involving foreign enforcement
The sanctions between the two total US$42.5 million, to settle the U.S. regulator's allegations
The firm's systems weren't ready when oil went negative, leaving clients unable to trade
BitMEX settles with CFTC, U.S. Treasury for registration and anti-money-laundering violations