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Swaps Enforcement Update: Business Conduct Standards for Swap Dealers and Major Swap Participants | Davis Wright Tremaine LLP

Published: May 26, 2023

While the initial swap dealer enforcement actions brought by the Commodity Futures Trading Commission (CFTC) focused on swap data reporting failures, recent enforcement efforts have...

Source: jdsupra.com

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Davis Wright TremaineCommodity Futures Trading CommissionCommodity Exchange ActCompliance DepartmentBusiness Conduct StandardsConduct Standards ApplicableFinal RuleSwap DealersMajor Swap ParticipantsChief ComplianceTrade Mid Market Mark DisclosuresClient OrderPosition InformationUnited Kingdom BasedUnder RegulationCommissioner Pham