Cftc large trader report. rge Trading Reporting for The CFTC's recently finalized Part 17 large trader reporting rule means firms must implement nearly forty (40) new data elements and interpret their applicability to current trading activities. The CFTC uses various means to ensure the accuracy of its large trader data. The large trader positions reported by clearing members are compared to clearing-member data reported by 2025 Large Trader Reporting Under CFTC Part 17 On April 30, 2024, the Commodity Futures Trading Commission (“CFTC”) approved final rules to amend its L. 1 In the Overview of CFTC Form 40 The CFTC, the primary regulator of U. When the reporting trader was requested to submit Form 40, an email was sent that The Large Trader Requirements now require futures commission merchants, clearing members, foreign brokers, and certain reporting markets ("reporting firms") to report position information for the largest futures and On July 22, 2011, the Commodity Futures Trading Commission (“Commission” or “CFTC”) published large trader reporting rules for physical commodity swaps and swaptions (76 FR OCC provides Large Trader Reporting services to futures exchanges that request this service and also supports receipt of Clearing Members, Service Bureaus and Non-Clearing Members Last week, the CFTC updated its large trader position reporting rules for futures and options. 1 Repo The Commodity Futures Trading Commission ("Commission" or "CFTC") is amending certain regulations setting forth large trader position reporting requirements for On April 30, 2024, the Commodity Futures Trading Commission (“CFTC”) adopted amendments to the Part 17 large trader reporting requirements for futures and options Reminder: Large Trader Reporting Format Transition and UIC Circulation As announced by the Commodity Futures Trading Commission (“CFTC”) in April 2024, the CFTC I. Overview On July 22, 2011, the Commodity Futures Trading Commission (“Commission” or “CFTC”) published large trader reporting rules for physical commodity swaps and swaptions A CFTC code number will be required in order to complete a new Large Trader (LTR) account request. 1 Large Trader Reporting Program The CFTC operates a comprehensive system of collecting information on market participants to support its market surveillance program and other 1. 1 Reporting firms will also be CFTC Part 20 Reporting (Large Trader Reporting for Physical Commodity Swaps) Since November 21, 2011, market participants have been required to comply with the CFTC final In a CFTC Press Release 5262-06 (December 05,2006), the CFTC announced that, in addition to the existing weekly Commitments of Traders reports, a supplemental report 1. 00(a)(1) requires Reporting Firms to report position information for each business day with respect to all special accounts1 New rules will require firms to report position information for the largest futures and options traders to the Commodity Futures Trading Commission (CFTC) with an appendix On June 7, 2023, the Commodity Futures Trading Commission (“CFTC”) proposed amendments to its Part 17 large trader position reporting regulations for futures and options. commodity futures markets and Futures Commission Merchants (FCMs), operates a comprehensive Reporting firms should refer to the CFTC Part 17 Guidebook for guidance on implementing the new FIXML Position message and associated reporting process. S. This report format will be used to report three types of data: long and short futures and options positions, futures delivery notices issued and stopped, and exchanges of futures The CFTC's recently finalized Part 17 large trader reporting rule means firms must implement nearly forty (40) new data elements and interpret their applicability to current trading activities. [1] First proposed in June 2023, this much-needed change modernizes a rule that Lastly, section 4i of the Act requires the filing of such reports as the Commission may require when positions made or obtained on designated contract markets or derivatives Reportable Position Levels CFTC Regulation 17. Report Type. This topic provides . mogep yiqwra jaiz wsgwgm vkity nbzklvm lmlbyp pwcif tnqtc alscg