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  • CFTC Extends Designation of DTCC-SWIFT as LEI Provider
    In order to further the smooth transition to a global system of legal entity identification, the Commodity Futures Trading Commission (Commission) issued an Amended and Restated Order on July 22, 2014, extending the designation of the utility operated by DTCC-SWIFT as the provider of legal entity identifiers, or LEIs, pursuant to the Commission’s swap data r […]
  • CFTC Staff Issues Time-Limited No-Action Relief from Electronic Reporting Requirements in the OCR Final Rule
    The U.S. Commodity Futures Trading Commission’s (Commission) Division of Market Oversight (DMO) today issued a no-action letter that provides additional time for reporting parties to comply with certain reporting requirements of the ownership and control final rule (OCR Final Rule). […]
  • CFTC Releases Rule Enforcement Review of ICE Futures U.S.
    The U.S. Commodity Futures Trading Commission (Commission) notified ICE Futures U.S. (Exchange) today of the results of a rule enforcement review completed by the Commission’s Division of Market Oversight (Division). […]

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