Notice 14 Jul 2025 compliance, regulations, information collection, commodity futures trading, financial markets

📊CFTC Notice on Information Collection Review and Business Impact

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 26 Jun 2025 regulatory compliance, information collection, financial regulations, commodity futures trading, swap dealers

📊CFTC Notice on Information Collection and Regulatory Impact

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 8 May 2025 compliance, financial regulation, cftc, commodity futures trading, designated contract markets

📑CFTC Seeks Comments on Information Collection from 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 60 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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Regulatory Compliance, Financial Implications 24 Jan 2025 compliance regulations, civil monetary penalties, inflation adjustment, penalties, claims, cftc, commodity futures trading

📈2025 Civil Monetary Penalty Adjustments

The Commodity Futures Trading Commission (Commission) is amending its rule that governs the maximum amount of civil monetary penalties imposed under the Commodity Exchange Act (CEA), to adjust for inflation. This rule sets forth the maximum, inflation-adjusted dollar amount for civil monetary penalties (CMPs) assessable for violations of the CEA and Commission rules, regulations and orders thereunder. The rule, as amended, implements the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended.

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Regulatory Notice 7 Jan 2025 sunshine act, meeting, regulatory notice, cftc, commodity futures trading