The Commodity Futures Trading Commission (``Commission'' or ``CFTC'') is amending the de minimis exception within the ``swap dealer'' definition in the Commission's regulations by setting the aggregate gross notional amount threshold for the de minimis exception at $8 billion in swap dealing activity entered into by a person over the preceding 12 months.
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De Minimis Exception to the Swap Dealer Definition
The Commodity Futures Trading Commission (``Commission'' or ``CFTC'') is amending the de minimis exception within the ``swap dealer'' definition in the Commission's regulations ...
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83 FR 56666
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“De Minimis Exception to the Swap Dealer Definition,” thefederalregister.org (November 13, 2018), https://thefederalregister.org/documents/2018-24579/de-minimis-exception-to-the-swap-dealer-definition.