# CFTC Staff Extends Temporary No-Action Letter Regarding Capital and Financial Reporting for Certain Non-U.S. Nonbank Swap Dealers

> CFTC release 8575-22 · 2022-08-17 · **Other enforcement** · ENFORCEMENT

## Key facts

- **Release number:** 8575-22
- **Release date:** 2022-08-17
- **Type:** Other enforcement
- **Title:** CFTC Staff Extends Temporary No-Action Letter Regarding Capital and Financial Reporting for Certain Non-U.S. Nonbank Swap Dealers
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/8575-22

## 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 8575-22, "CFTC Staff Extends Temporary No-Action Letter Regarding Capital and Financial Reporting for Certain Non-U.S. Nonbank Swap Dealers", 2022-08-17. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/cftc-action/8575-22.

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