WebOct 14, 2024 · Swap data reporting requirements apply to all swaps. Types of Swaps Under Title VII Regulations under Title VII apply based on the type of swap entered into. Under Title VII, these are: Non-security-based swaps, referred to as swaps (see Non-Security-Based Swaps (Swaps) ), generally regulated by the Commodity Futures … Webinterim final rule for pre-enactment swap transactions 45. 45.1 to 45.14. swap data recordkeeping and reporting requirements 46. 46.1 to 46.11. swap data recordkeeping and reporting requirements: pre-enactment and transition swaps 48. 48.1 to 48.11. registration of foreign boards of trade 49. 49.1 to 49.27. swap data repositories 50. 50.1 to 50.52
CFTC Financial Reporting Requirements Delayed for Bank Swap …
WebJan 31, 2012 · The Swap Data Reporting Rule requires that all swap records and reports include unique alphanumeric codes identifying the individual swap, the counterparties and, in most cases, its underlying product. These include: legal entity identifiers (“LEIs”) that identify the counterparties; Web15 hours ago · Minimis Threshold for Swaps With Special Entities AGENCY: Commodity Futures Trading Commission. ACTION: Notice. SUMMARY: The Commodity Futures Trading Commission (CFTC or Commission) is announcing an opportunity for public comment on the proposed renewal of a collection of certain information by the agency. … phone number field in django models
Federal Register :: Agency Information Collection Activities: Notice …
WebApr 11, 2024 · The CFTC determined that the unique product identifier codes issued by DSB for swaps in the covered classes were an acceptable system that satisfied the two requirements of § 45.7: (i) enabling ... WebOct 7, 2024 · The CFTC will require any SEF, DCM, or reporting counterparty to correct errors in swap data within 7 business days (or else notify CFTC staff) for both open swaps andswaps terminated or expired within applicable record retention periods. Compliance Date WebDec 31, 2024 · The applicant may instead represent in its application that it: (i) is registered with the CFTC as an SDR; (ii) is in compliance with applicable requirements under the CFTC’s swap reporting rules; (iii) satisfies the standard for SEC registration of an SDR under SEC Rule 13n-1 (c); and (iv) intends to rely on the SEC position set forth in the … how do you pronounce myoclonus