Statements: CFTC Orders London-Based Swap Dealer to Pay $3.25 Million for Swap-Data Reporting, Conflicts of Interest, Mid-Market Mark, and Supervision Failures

Canonical ID: us-cftc-c016faca9d9924528572bf9480d6bb6b0267977d · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	446a22409a338f88e0e43975e0c9a41c06f3f7da	us_cftc_enforcement_actions	`us-cftc-c016faca9d9924528572bf9480d6bb6b0267977d`	2025-08-15
`Article:publishedAt`	2022-03-15	us_cftc_enforcement_actions	`us-cftc-c016faca9d9924528572bf9480d6bb6b0267977d`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8501-22	us_cftc_enforcement_actions	`us-cftc-c016faca9d9924528572bf9480d6bb6b0267977d`	2025-08-15
`Article:title`	CFTC Orders London-Based Swap Dealer to Pay $3.25 Million for Swap-Data Reporting, Conflicts of Interest, Mid-Market Mark, and Supervision Failures	us_cftc_enforcement_actions	`us-cftc-c016faca9d9924528572bf9480d6bb6b0267977d`	2025-08-15