# CFTC Staff Issues Advisory Reminding Swap Dealers and Major Swap Participants of their Reporting Obligations as Required by Commission Regulations

> CFTC release 7295-15 · 2015-12-18 · **Other enforcement** · ENFORCEMENT

## Key facts

- **Release number:** 7295-15
- **Release date:** 2015-12-18
- **Type:** Other enforcement
- **Title:** CFTC Staff Issues Advisory Reminding Swap Dealers and Major Swap Participants of their Reporting Obligations as Required by Commission Regulations
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/7295-15

## What this is

CFTC enforcement actions cover derivatives + commodities + crypto fraud cases. The Commission charges market participants under the Commodity Exchange Act for spoofing, manipulation, fraud, wash trades, registration violations, and pool-operator misconduct. Most actions settle with restitution + civil money penalty + a bar/suspension.


## Citation

> US Commodity Futures Trading Commission, press release 7295-15, "CFTC Staff Issues Advisory Reminding Swap Dealers and Major Swap Participants of their Reporting Obligations as Required by Commission Regulations", 2015-12-18. Retrieved via AI Analytics 2026-06-16 from https://api.ai-analytics.org/cftc-action/7295-15.

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