Notice 5 Aug 2025 financial sector, anti-money laundering, bank secrecy act, regulation, cftc, compliance

📊CFTC Proposed Collection on Bank Secrecy Act Compliance Costs

The Commodity Futures Trading Commission (CFTC) is announcing an opportunity for public comment on the proposed collection of certain information by the agency. Under the Paperwork Reduction Act ("PRA"), Federal agencies are required to publish notice in the Federal Register concerning each proposed collection of information, including proposed extension of an existing collection of information, and to allow 60 days for public comment. The CFTC is requesting public comment on a proposed information collection concerning "Survey of the Costs of Bank Secrecy Act/Anti-Money Laundering Compliance" (Survey).

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Notice 1 Aug 2025 regulatory compliance, financial services, cftc, commodity futures, swap documentation

📑CFTC Notice on Swap Documentation Information Collection

The Commodity Futures Trading Commission ("CFTC" or "Commission") is announcing an opportunity for public comment on the proposed renewal of a collection of certain information by the agency. Under the Paperwork Reduction Act ("PRA"), Federal agencies are required to publish notice in the Federal Register concerning each proposed collection of information, including each proposed extension of an existing collection of information, and to allow 60 days for public comment. This notice solicits comments on certain collections of information mandated by Subpart I of Part 23 of the Commission's Regulations (Swap Documentation).

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Notice 31 Jul 2025 regulatory compliance, information collection, financial reporting, cftc, non-cleared swaps

📊CFTC Notice on End-User Notification of Non-Cleared Swaps

The Commodity Futures Trading Commission ("CFTC" or "Commission") is announcing an opportunity for public comment on the proposed renewal of a collection of certain information by the agency. Under the Paperwork Reduction Act ("PRA"), Federal agencies are required to publish notice in the Federal Register concerning each proposed collection of information, including each proposed extension of an existing collection of information, and to allow 60 days for public comment. This notice solicits comments on the renewal of the reporting requirement that is embedded in the final rule adopting the end-user exception to the Commission's swap clearing requirement.

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Notice 31 Jul 2025 compliance, financial regulation, cftc, cooperatives, swaps, clearing exemption

📄CFTC Notice on Clearing Exemption for Cooperatives

The Commodity Futures Trading Commission ("CFTC" or "Commission") is announcing an opportunity for public comment on the proposed renewal of a collection of certain information by the agency. Under the Paperwork Reduction Act ("PRA"), Federal agencies are required to publish notice in the Federal Register concerning each proposed collection of information, including each proposed extension of an existing collection of information, and to allow 60 days for public comment. This notice solicits comments on the reporting requirements related to Commission regulation 50.51, which permits certain cooperatives to elect not to clear certain swaps that otherwise would be required to be cleared, provided that they meet certain conditions.

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Notice 22 Jul 2025 compliance, regulation, reporting requirements, cftc, trade data, commodities trading

📊CFTC Notice on Information Collection for Trade Data Reporting

In compliance with the Paperwork Reduction Act of 1995, 44 U.S.C. 3501 et seq. (PRA), this notice announces that the Information Collection Request (ICR) abstracted below has been forwarded to the Office of Management and Budget (OMB) for review and comment. The ICR describes the nature of the information collection and its expected costs and burden.

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Notice 21 Jul 2025 regulatory compliance, information collection, cftc, financial markets, commodity futures

📄CFTC Information Collection Activities Under OMB Review

In compliance with the Paperwork Reduction Act of 1995 ("PRA"), this notice announces that the Information Collection Request ("ICR") abstracted below has been forwarded to the Office of Information and Regulatory Affairs ("OIRA"), of the Office of Management and Budget ("OMB"), for review and comment. The ICR describes the nature of the information collection and its expected costs and burden.

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Notice 18 Jul 2025 regulatory compliance, information collection, cftc, financial markets, commodity futures

📈CFTC Notice on Information Collection Extension for DCMs

The Commodity Futures Trading Commission ("Commission" or "CFTC") is announcing an opportunity for public comment on the proposed renewal of a collection of certain information by the agency. Under the Paperwork Reduction Act ("PRA"), Federal agencies are required to publish notice in the Federal Register concerning each proposed collection of information, including each proposed extension of an existing collection of information, and to allow 30 days for public comment. This notice solicits comments on reporting requirements relating to collections of information related to designated contract markets ("DCMs") under the Commission's regulations.

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Notice 18 Jul 2025 compliance, information collection, regulation, cftc, commodity futures

📊CFTC Notice

In compliance with the Paperwork Reduction Act of 1995 ("PRA"), this notice announces that the Information Collection Request ("ICR") abstracted below has been forwarded to the Office of Information and Regulatory Affairs ("OIRA"), of the Office of Management and Budget ("OMB"), for review and comment. The ICR describes the nature of the information collection and its expected costs and burden.

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Notice 3 Jul 2025 compliance, business operations, financial regulation, cftc, commodity futures, market surveys

📊CFTC Announces Market Surveys Information Collection for Comments

The Commodity Futures Trading Commission ("CFTC" or "Commission") is announcing an opportunity for public comment on the proposed collection of certain information by the agency. Under the Paperwork Reduction Act ("PRA"), Federal agencies are required to publish notice in the Federal Register concerning each proposed collection of information, including each proposed extension of an existing collection of information, and to allow 60 days for public comment. This notice solicits comments on the collections of information associated with market investigations.

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Notice 3 Jul 2025 compliance, information collection, cftc, swap execution facility, designated contract market

📝CFTC Notice on Swap Execution Facilities Information Collection Renewal

The Commodity Futures Trading Commission ("Commission" or "CFTC") is announcing an opportunity for public comment on the proposed renewal of a collection of certain information by the agency. Under the Paperwork Reduction Act ("PRA"), Federal agencies are required to publish notice in the Federal Register concerning each proposed extension of a collection of information and to allow 60 days for public comment. This notice solicits comments on the proposed renewal of the Information Collection Request ("ICR") titled: 3038- 0099, Process for a Swap Execution Facility or Designated Contract Market to Make a Swap Available to Trade.

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