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CFTC Orders Three Credit Suisse Entities to Pay $1.5 Million for Swap Data Reporting Failure

CFTC Orders Three Credit Suisse Entities to Pay $1.5 Million for Swap Data Reporting Failure is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2021-06-25				[sources]
Title	CFTC Orders Three Credit Suisse Entities to Pay $1.5 Million for Swap Data Reporting Failure				[sources]
Source link	www.cftc.gov				[sources]
Last change	2025-08-15	Last processed	2025-09-29	First seen	2025-08-15

Relationships

Related entities
Entity	Date
Credit Suisse International Regulator action	2021-06-25
Credit Suisse Capital LLC Regulator action	2021-06-25

Data sources

US CFTC Enforcement Actions1,154

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

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