Swap dealer
Onus to check swap data should be on counterparties – SDRs
CME, Ice and DTCC oppose duty to reach out to non-reporting party for data verification
Industry pushes CFTC to prioritise cross-border clarity
Approaching Mifid II deadline adds urgency to Giancarlo’s overhaul of Sef rules
CFTC to review swap data reporting regulations
Rule changes could be proposed as early as fourth quarter of 2017
Commodity swap data goes from bad to worse
Lack of regulatory guidance, collaboration and market confusion continue to plague SDR reports
Energy firms raise concerns over CFTC capital rules
Commercial swap dealers might not qualify for a treatment designed specifically for them
Banks seek escape from inter‑affiliate margin burden
Internal transactions contributing “substantial” amount of banks’ initial margin requirement
Natural gas house of the year: BP
Physical and financial capabilities give BP unique ability to provide long-dated consumer hedges
Banks explore spin-offs for cleared swaps desks
Non-bank dealers would escape Basel III; private equity seen as likely owners
CFTC de minimis report worries US energy firms
Use of "alternate indicators" for dealing activity raises alarm bells in industry
Texas utility finds Dodd-Frank a source of frustration
Publicly owned Austin Energy grapples with new rules, reduced liquidity
Energy firms praise Republican Dodd-Frank fixes
Industry groups hopeful Commodity End-User Relief Act will survive veto threat
Massad says CFTC is willing to hear energy firms’ concerns
Agency open to dissent in areas such as trade reporting, position limits and rule 1.35
CFTC admits it will miss deadline on swap dealer study
Delay raises questions about automatic cut to de minimis threshold in 2017
Republicans in Congress set to push Dodd-Frank fixes
End-user relief has good shot at surviving Obama veto, observers say
‘Over-broad’ CFTC rules hurt end-users, Giancarlo says
Commissioner urges rethink of Dodd-Frank Act position limits rule
CFTC’s Giancarlo slams automatic cut to dealer threshold
Commissioner questions need to slash de minimis level to $3 billion
European lender bars customer from hedging with US banks
Bank appears to fear hedges with a US person could drag it into Dodd-Frank regime
US regulators urged to accept dealers' use of affiliates
Officials should leave non-guaranteed trades alone, says former SEC chair
Derivatives dealer rule worries Canadian energy firms
Suncor voices concern over clearing costs for derivatives dealers
Banks track US-facing business to avoid swap dealer tag
Some try to stay below $8 billion threshold while others see it as an opportunity
Dodd-Frank swap dealer rules tricky, says Cargill compliance head
Swap dealers playing a guessing game while complying with CFTC rules
Cargill reveals 'struggle' with Dodd-Frank swap dealer rules
Rules are uphill battle for non-financial firms, says compliance chief
Growth of booking entities seen as swap liquidity threat
Cumulative capital impact will weigh on big market-makers, academic warns
CFTC no-action letter could end public utilities' hedging woes
‘Operations-related’ swaps excluded from Dodd-Frank special entity threshold