# CFTC Approves Capital Comparability Determination and Order for Certain Nonbank Swap Dealers Domiciled in the European Union

> CFTC release 9229-26 · 2026-05-12 · **Other enforcement** · ENFORCEMENT

## Key facts

- **Release number:** 9229-26
- **Release date:** 2026-05-12
- **Type:** Other enforcement
- **Title:** CFTC Approves Capital Comparability Determination and Order for Certain Nonbank Swap Dealers Domiciled in the European Union
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/9229-26

## 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 9229-26, "CFTC Approves Capital Comparability Determination and Order for Certain Nonbank Swap Dealers Domiciled in the European Union", 2026-05-12. Retrieved via AI Analytics 2026-06-30 from https://api.ai-analytics.org/cftc-action/9229-26.

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