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	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2022-03-15		us_cftc_enforcement_actions		`us-cftc-c016faca9d9924528572bf9480d6bb6b0267977d`	2025-08-15