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CFTC Issues No-Action Letter on Swap Data Reporting for Event Contracts

The CFTC has announced a no-action position regarding swap data reporting and recordkeeping for certain event contracts, aiming to streamline compliance procedures.

The Commodity Futures Trading Commission's Division of Market Oversight and Division of Clearing and Risk have issued a no-action letter concerning swap data reporting and recordkeeping regulations. This means they will not recommend enforcement actions against designated contract markets, derivatives clearing organizations, or their participants for failing to comply with specific swap-related recordkeeping and reporting requirements related to fully collateralized event contract transactions.

This decision responds to numerous requests from market entities that list and clear event contracts, and it is expected to facilitate smoother processes for similar future requests. Entities wishing to list or clear such contracts can request a similar no-action position, which, if granted, will be documented in an appendix to the original no-action letter, ensuring consistent treatment across the industry.

This development provides clarity and potentially reduces compliance burdens for market participants involved in derivatives related to event contracts, which are financial instruments tied to specific events or outcomes.

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