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National Futures Association ("NFA") reminded swap dealers of their obligation to
report swap valuation disputes exceeding $20 million in value.
In particular, NFA said that all member swap dealers, including
those relying on "substituted compliance" regarding
CFTC Rule 23.502(c), must satisfy the filing requirements
outlined in NFA's
Interpretive Notice to Compliance Rule 2-49, which became
effective on January 29, 2018.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
