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Final Report on Swap Dealer
19 August 2016
View Client Update
The CFTC's Division of Swap Dealer and Intermediary Oversight has issued a Final Report regarding the
exception from the swap dealer registration requirement.
The Final Report supplements the November 2015 Preliminary Report on the
exception by analyzing an additional one-year period of data and reexamining potential dealing activity in interest rate swaps, credit default swaps and non-financial commodity swaps.
The Final Report does not contain any recommendation as to the appropriate level for the
threshold or endorse any alternative approach, nor does it recommend eliminating or extending the automatic phase-in of the $3 billion threshold set to take place on December 31, 2017.
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