# CFTC Staff Grants Time-Limited Extension of Swap Data Reporting Relief for Certain Swap Dealers and Major Swap Participants Established under the Laws of Australia, Canada, the European Union, Japan or Switzerland

> CFTC release 7652-17 · 2017-11-30 · **Other enforcement** · ENFORCEMENT

## Key facts

- **Release number:** 7652-17
- **Release date:** 2017-11-30
- **Type:** Other enforcement
- **Title:** CFTC Staff Grants Time-Limited Extension of Swap Data Reporting Relief for Certain Swap Dealers and Major Swap Participants Established under the Laws of Australia, Canada, the European Union, Japan or Switzerland
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/7652-17

## 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 7652-17, "CFTC Staff Grants Time-Limited Extension of Swap Data Reporting Relief for Certain Swap Dealers and Major Swap Participants Established under the Laws of Australia, Canada, the European Union, Japan or Switzerland", 2017-11-30. Retrieved via AI Analytics 2026-07-07 from https://api.ai-analytics.org/cftc-action/7652-17.

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