# CFTC Seeks Public Comment on Proposed Capital Comparability Determination for Swap Dealers Subject to Supervision by the UK Prudential Regulation Authority

> CFTC release 8852-24 · 2024-01-24 · **Other enforcement** · ENFORCEMENT

## Key facts

- **Release number:** 8852-24
- **Release date:** 2024-01-24
- **Type:** Other enforcement
- **Title:** CFTC Seeks Public Comment on Proposed Capital Comparability Determination for Swap Dealers Subject to Supervision by the UK Prudential Regulation Authority
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/8852-24

## 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 8852-24, "CFTC Seeks Public Comment on Proposed Capital Comparability Determination for Swap Dealers Subject to Supervision by the UK Prudential Regulation Authority", 2024-01-24. Retrieved via AI Analytics 2026-06-16 from https://api.ai-analytics.org/cftc-action/8852-24.

---

*[CFTC actions dataset](/datasets/cftc-actions) · CC0 1.0*