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)

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:id`		446a22409a338f88e0e43975e0c9a41c06f3f7da		us_cftc_enforcement_actions		`us-cftc-c016faca9d9924528572bf9480d6bb6b0267977d`	2025-08-15