Spotlight
The CFTC has eliminated Part 20 large trader reporting requirements for physical commodity swaps, ending daily and event-based reporting obligations for clearing organizations, clearing members, and swap dealers. The change reflects the maturity of the CFTC’s swap data reporting framework, while recordkeeping and special-call requirements remain in place.
Read our full update here.
Latest updates
As businesses grapple with increasingly complex and interconnected risks, from climate-related disruptions to geopolitical instability and supply chain fragility, the search for flexible and cost-effective risk management solutions has never been more pressing.
The use of captive insurance vehicles as a mechanism for alternative risk transfer is well established, offering corporates a powerful tool to retain risk more efficiently, reduce…
Subscribe to Global Regulation Tomorrow
Africa
On 21 July 2026, the Financial Action Task Force (FATF) issued a targeted report on the regulatory challenges…
Asia
On 21 July 2026, the Financial Action Task Force (FATF) issued a targeted report on the regulatory challenges…
Australia
As businesses grapple with increasingly complex and interconnected risks, from climate-related disruptions to geopolitical instability and supply chain fragility, the…
Canada
On 21 July 2026, the Financial Action Task Force (FATF) issued a targeted report on the regulatory challenges…
Dubai and Saudi
We have published a new briefing note that considers the core proposals in Dubai Financial Services Authority (DFSA)…
France
On 3 August 2026, the European Banking Authority (EBA) issued an opinion on the application of the provisions…
Italy
On 3 August 2026, the European Banking Authority (EBA) issued an opinion on the application of the provisions…
Germany
On 3 August 2026, the European Banking Authority (EBA) issued an opinion on the application of the provisions…
The Netherlands
On 9 July 2026, the Dutch Authority for the Financial Markets (Autoriteit Financiële Markten, AFM) issued a…
United Kingdom
On 4 August 2026, the Financial Conduct Authority (FCA) published a new web page providing information for regulated…
United States
The CFTC has eliminated Part 20 large trader reporting requirements for physical commodity swaps, ending daily and event-based reporting obligations…
US Regulatory Intelligence provides users with up-to-date US regulatory developments and insights and complements Global Regulation Tomorrow that covers international financial services developments.
