Statements: CFTC Orders Australian Swap Dealer to Pay $500,000 for Supervision Failures

Canonical ID: us-cftc-0535304f857c5e646e20f71b163f6e74f359aeb1 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	d4e332e29abf7d7080513ba71043b95e8c0f9354	us_cftc_enforcement_actions	`us-cftc-0535304f857c5e646e20f71b163f6e74f359aeb1`	2025-08-15
`Article:publishedAt`	2024-04-02	us_cftc_enforcement_actions	`us-cftc-0535304f857c5e646e20f71b163f6e74f359aeb1`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8886-24	us_cftc_enforcement_actions	`us-cftc-0535304f857c5e646e20f71b163f6e74f359aeb1`	2025-08-15
`Article:title`	CFTC Orders Australian Swap Dealer to Pay $500,000 for Supervision Failures	us_cftc_enforcement_actions	`us-cftc-0535304f857c5e646e20f71b163f6e74f359aeb1`	2025-08-15