Large Trader Reporting for Physical Commodity Swaps
The Commission adopted reporting regulations that require physical commodity swap and swaption reports. The new regulations require routine position reports from clearing organizations, clearing members and swap dealers and also apply to reportable swap trader positions.
7/2/2012 Clearing organizations and clearing members are required to be in compliance with Part 20 reporting requirements. See CFTC No-Action Letter CFTC Staff No-Action Relief PDF Image.
3/1/2013 Non-clearing member Swap Dealers are required to be in compliance with Part 20 reporting requirements. See Division of Market Oversight No-Action Letter, CFTC Letter No. 12-51 PDF Image, issued December 14, 2012.
9/1/2013 Non-clearing member Swap Dealers that satisfy the conditions of Commission Regulation 20.10(e) are required to be in compliance with Part 20 reporting requirements. See Division of Market Oversight No-Action Letter, CFTC Letter No. 12-51 PDF Image, issued December 14, 2012.