Document

Chief Compliance Officer Duties and Annual Report Requirements for Futures Commission Merchants, Swap Dealers, and Major Swap Participants

The Commodity Futures Trading Commission (``Commission'' or ``CFTC'') is amending its regulations regarding certain duties of chief compliance officers (``CCOs'') of swap dealer...

The Commodity Futures Trading Commission (``Commission'' or ``CFTC'') is amending its regulations regarding certain duties of chief compliance officers (``CCOs'') of swap dealers (``SDs''), major swap participants (``MSPs''), and futures commission merchants (``FCMs'') (collectively, ``Registrants''); and certain requirements for preparing, certifying, and furnishing to the Commission an annual report containing an assessment of the Registrant's compliance activities.

Legal Citation

Federal Register Citation

Use this for formal legal and research references to the published document.

83 FR 43510

Web Citation

Suggested Web Citation

Use this when citing the archival web version of the document.

“Chief Compliance Officer Duties and Annual Report Requirements for Futures Commission Merchants, Swap Dealers, and Major Swap Participants,” thefederalregister.org (August 27, 2018), https://thefederalregister.org/documents/2018-18432/chief-compliance-officer-duties-and-annual-report-requirements-for-futures-commission-merchants-swap-dealers-and-major-s.