Statements: CFTC Imposes $650,000 Penalty Against Refinitiv US SEF LLC for Swap Reporting Failures

Canonical ID: us-cftc-0a5c03ed06a6199236ee14567537edd32269d787 · Entity type: Article (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:title`		CFTC Imposes $650,000 Penalty Against Refinitiv US SEF LLC for Swap Reporting Failures		us_cftc_enforcement_actions		`us-cftc-0a5c03ed06a6199236ee14567537edd32269d787`	2025-08-15