---
type: "Index"
title: "AI hallucination findings"
description: "Every confirmed delta between an AI subject's answer and the regulator's verbatim text, grouped by regulation."
entry_count: 107
timestamp: "2026-06-16T00:00:00+00:00"
---

# AI hallucination findings

107 active findings.

Each finding below is one Markdown file. The finding's `citation_id` (where present) is the canonical citation handle; the file name is the full `finding_uid` (subject-disambiguated).

## BBNJ-HIGH-SEAS-BIODIVERSITY-AGREEMENT-2023

_BBNJ High Seas Biodiversity Agreement_

- [`RLB-H-INT-UNTC-BBNJ-HIGH-SEAS-BIODIVERSITY-AGREEMENT-2023-Q004-Sonnet46`](/okf/findings/INT-UNTC-INT-001-BBNJ-HIGH-SEAS-BIODIVERSITY-AGREEMENT-2023-v1-004--sonnet-46-websearch.md) — misattributed — Claude Sonnet 4.6 (web search on) — Does the BBNJ Agreement's benefit-sharing framework extend to digital sequence…
- [`RLB-H-INT-UNTC-BBNJ-HIGH-SEAS-BIODIVERSITY-AGREEMENT-2023-Q003-Sonnet46`](/okf/findings/INT-UNTC-INT-001-BBNJ-HIGH-SEAS-BIODIVERSITY-AGREEMENT-2023-v1-003--sonnet-46-websearch.md) — inference_drift — Claude Sonnet 4.6 (web search on) — Does the BBNJ Agreement apply its marine genetic resources benefit-sharing…
- [`RLB-H-INT-UNTC-BBNJ-HIGH-SEAS-BIODIVERSITY-AGREEMENT-2023-Q001-Sonnet46`](/okf/findings/INT-UNTC-INT-001-BBNJ-HIGH-SEAS-BIODIVERSITY-AGREEMENT-2023-v1-001--sonnet-46-websearch.md) — misattributed — Claude Sonnet 4.6 (web search on) — Under the BBNJ Agreement, at what threshold must a planned high-seas activity…
- [`RLB-H-INT-UNTC-BBNJ-HIGH-SEAS-BIODIVERSITY-AGREEMENT-2023-Q005-Opus47`](/okf/findings/INT-UNTC-INT-001-BBNJ-HIGH-SEAS-BIODIVERSITY-AGREEMENT-2023-v1-005--opus-47-websearch.md) — misattributed — Claude Opus 4.7 (web search on) — Does an AI model correctly identify Article 22(2) as the provision that…
- [`RLB-H-INT-UNTC-BBNJ-HIGH-SEAS-BIODIVERSITY-AGREEMENT-2023-Q003-Opus47`](/okf/findings/INT-UNTC-INT-001-BBNJ-HIGH-SEAS-BIODIVERSITY-AGREEMENT-2023-v1-003--opus-47-websearch.md) — misstated_rule — Claude Opus 4.7 (web search on) — Does an AI model correctly characterise the temporal scope of the BBNJ…
- [`RLB-H-INT-UNTC-BBNJ-HIGH-SEAS-BIODIVERSITY-AGREEMENT-2023-Q001-Opus47`](/okf/findings/INT-UNTC-INT-001-BBNJ-HIGH-SEAS-BIODIVERSITY-AGREEMENT-2023-v1-001--opus-47-websearch.md) — misattributed — Claude Opus 4.7 (web search on) — Which article of the BBNJ Agreement establishes the qualitative screening…

## CONSUMER-DUTY-PS22-9

_Consumer Duty (PS22/9 + PRIN 2A), Financial Conduct Authority_

- [`RLB-H-GB-FCA-CONSUMER-DUTY-PS22-9-Q007-Sonnet46`](/okf/findings/GB-FCA-GB-001-CONSUMER-DUTY-PS22-9-v1-007--sonnet-46-websearch.md) — inference_drift — Claude Sonnet 4.6 (web search on) — Is the obligation to conduct consumer testing under the Consumer Duty a binding…
- [`RLB-H-GB-FCA-CONSUMER-DUTY-PS22-9-Q013-Opus47`](/okf/findings/GB-FCA-GB-001-CONSUMER-DUTY-PS22-9-v1-013--opus-47-websearch.md) — inference_drift — Claude Opus 4.7 (web search on) — How many pre-Consumer Duty Dear CEO letters did the FCA withdraw following the…
- [`RLB-H-GB-FCA-CONSUMER-DUTY-PS22-9-Q003-Opus47`](/okf/findings/GB-FCA-GB-001-CONSUMER-DUTY-PS22-9-v1-003--opus-47-websearch.md) — inference_drift — Claude Opus 4.7 (web search on) — Does the Consumer Duty require firms to prevent all foreseeable harm, and what…
- [`RLB-H-GB-FCA-CONSUMER-DUTY-PS22-9-Q008-Sonnet46`](/okf/findings/GB-FCA-GB-001-CONSUMER-DUTY-PS22-9-v1-008--sonnet-46-websearch.md) — inference_drift — Claude Sonnet 4.6 (web search on) — Does the Consumer Duty require firms to quantify non-monetary benefits in their…
- [`RLB-H-GB-FCA-CONSUMER-DUTY-PS22-9-Q020-Opus47`](/okf/findings/GB-FCA-GB-001-CONSUMER-DUTY-PS22-9-v1-020--opus-47-websearch.md) — inference_drift — Claude Opus 4.7 (web search on) — Which pre-Consumer Duty Dear CEO letters remain in force, and has the FCA…
- [`RLB-H-GB-FCA-CONSUMER-DUTY-PS22-9-Q018-Opus47`](/okf/findings/GB-FCA-GB-001-CONSUMER-DUTY-PS22-9-v1-018--opus-47-websearch.md) — misstated_rule — Claude Opus 4.7 (web search on) — Does the Consumer Duty apply to reinsurance, group insurance policy…
- [`RLB-H-GB-FCA-CONSUMER-DUTY-PS22-9-Q008-Opus47`](/okf/findings/GB-FCA-GB-001-CONSUMER-DUTY-PS22-9-v1-008--opus-47-websearch.md) — inference_drift — Claude Opus 4.7 (web search on) — Does the Consumer Duty require firms to quantify non-monetary benefits as part…
- [`RLB-H-GB-FCA-CONSUMER-DUTY-PS22-9-Q020-Sonnet46`](/okf/findings/GB-FCA-GB-001-CONSUMER-DUTY-PS22-9-v1-020--sonnet-46-websearch.md) — inference_drift — Claude Sonnet 4.6 (web search on) — Which FCA Dear CEO letters remain in force after Consumer Duty implementation,…
- [`RLB-H-GB-FCA-CONSUMER-DUTY-PS22-9-Q013-Sonnet46`](/okf/findings/GB-FCA-GB-001-CONSUMER-DUTY-PS22-9-v1-013--sonnet-46-websearch.md) — inference_drift — Claude Sonnet 4.6 (web search on) — Has the FCA withdrawn pre-Consumer Duty Dear CEO letters following…
- [`RLB-H-GB-FCA-CONSUMER-DUTY-PS22-9-Q002-Sonnet46`](/okf/findings/GB-FCA-GB-001-CONSUMER-DUTY-PS22-9-v1-002--sonnet-46-websearch.md) — misstated_rule — Claude Sonnet 4.6 (web search on) — Was the Consumer Duty created through primary legislation or FCA rulemaking?…

## CPMI-API-HARMONISATION-CROSS-BORDER-2024

_Promoting the Harmonisation of Application Programming Interfaces to Enhance Cross-Border Payments: Recommendations and Toolkit_

- [`RLB-H-INT-BIS-CPMI-API-HARMONISATION-CROSS-BORDER-2024-Q009-Sonnet46`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-API-HARMONISATION-CROSS-BORDER-2024-v1-009--sonnet-46-websearch.md) — inference_drift — Claude Sonnet 4.6 (web search on) — What specific changes did the February 2026 updated CPMI harmonised ISO 20022…
- [`RLB-H-INT-BIS-CPMI-API-HARMONISATION-CROSS-BORDER-2024-Q007-Sonnet46`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-API-HARMONISATION-CROSS-BORDER-2024-v1-007--sonnet-46-websearch.md) — inference_drift — Claude Sonnet 4.6 (web search on) — Which central bank is explicitly named as a collaborating partner with CPMI on…
- [`RLB-H-INT-BIS-CPMI-API-HARMONISATION-CROSS-BORDER-2024-Q010-Sonnet46`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-API-HARMONISATION-CROSS-BORDER-2024-v1-010--sonnet-46-websearch.md) — inference_drift — Claude Sonnet 4.6 (web search on) — A market briefing on the global fast payment system landscape was asked to…
- [`RLB-H-INT-BIS-CPMI-API-HARMONISATION-CROSS-BORDER-2024-Q010-Opus47`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-API-HARMONISATION-CROSS-BORDER-2024-v1-010--opus-47-websearch.md) — inference_drift — Claude Opus 4.7 (web search on) — A market briefing on the global fast payment system landscape needs CPMI data…
- [`RLB-H-INT-BIS-CPMI-API-HARMONISATION-CROSS-BORDER-2024-Q008-Opus47`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-API-HARMONISATION-CROSS-BORDER-2024-v1-008--opus-47-websearch.md) — inference_drift — Claude Opus 4.7 (web search on) — A compliance analyst asks which of the 10 CPMI API harmonisation…
- [`RLB-H-INT-BIS-CPMI-API-HARMONISATION-CROSS-BORDER-2024-Q007-Opus47`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-API-HARMONISATION-CROSS-BORDER-2024-v1-007--opus-47-websearch.md) — misstated_rule — Claude Opus 4.7 (web search on) — An advisor to a South African financial institution needs to know which central…

## CPMI-FPS-INTERLINKING-GOVERNANCE-2024

_Linking Fast Payment Systems Across Borders: Governance and Oversight — Final Report_

- [`RLB-H-INT-BIS-CPMI-CPMI-FPS-INTERLINKING-GOVERNANCE-2024-Q001-Opus47`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-FPS-INTERLINKING-GOVERNANCE-2024-v1-001--opus-47-websearch.md) — inference_drift — opus-47-websearch — You are advising the Chief Risk Officer of PayLink Asia, a regional hub…
- [`RLB-H-INT-BIS-CPMI-CPMI-FPS-INTERLINKING-GOVERNANCE-2024-Q002-Sonnet46`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-FPS-INTERLINKING-GOVERNANCE-2024-v1-002--sonnet-46-websearch.md) — inference_drift — sonnet-46-websearch — You are advising the Chief Risk Officer of PayLink Asia, a regional hub…
- [`RLB-H-INT-BIS-CPMI-CPMI-FPS-INTERLINKING-GOVERNANCE-2024-Q003-Opus47`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-FPS-INTERLINKING-GOVERNANCE-2024-v1-003--opus-47-websearch.md) — misstated_rule — opus-47-websearch — A payment system operator runs a 'single access point' gateway that connects…
- [`RLB-H-INT-BIS-CPMI-CPMI-FPS-INTERLINKING-GOVERNANCE-2024-Q004-Sonnet46`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-FPS-INTERLINKING-GOVERNANCE-2024-v1-004--sonnet-46-websearch.md) — misstated_rule — sonnet-46-websearch — A payment system operator runs a 'single access point' gateway that connects…
- [`RLB-H-INT-BIS-CPMI-CPMI-FPS-INTERLINKING-GOVERNANCE-2024-Q005-Opus47`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-FPS-INTERLINKING-GOVERNANCE-2024-v1-005--opus-47-websearch.md) — inference_drift — opus-47-websearch — A payment industry analyst is compiling a report on industry engagement with…
- [`RLB-H-INT-BIS-CPMI-CPMI-FPS-INTERLINKING-GOVERNANCE-2024-Q006-Opus47`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-FPS-INTERLINKING-GOVERNANCE-2024-v1-006--opus-47-websearch.md) — inference_drift — opus-47-websearch — A central bank's payment oversight team is updating its FPS oversight policy to…

## CPMI-IOSCO-CYBER-RESILIENCE-FMI-2016

_Guidance on Cyber Resilience for Financial Market Infrastructures (CPMI-IOSCO 2016)_

- [`RLB-H-INT-BIS-CPMI-IOSCO-CYBER-RESILIENCE-FMI-2016-Q022-Sonnet46`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-IOSCO-CYBER-RESILIENCE-FMI-2016-v1-022--sonnet-46-websearch.md) — outdated — Claude Sonnet 4.6 (web search on) — Is the 2016 CPMI-IOSCO Cyber Resilience Guidance still the operative…
- [`RLB-H-INT-BIS-CPMI-IOSCO-CYBER-RESILIENCE-FMI-2016-Q020-Sonnet46`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-IOSCO-CYBER-RESILIENCE-FMI-2016-v1-020--sonnet-46-websearch.md) — inference_drift — Claude Sonnet 4.6 (web search on) — How does the 2016 CPMI-IOSCO Cyber Resilience Guidance define 'cyber…
- [`RLB-H-INT-BIS-CPMI-IOSCO-CYBER-RESILIENCE-FMI-2016-Q019-Sonnet46`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-IOSCO-CYBER-RESILIENCE-FMI-2016-v1-019--sonnet-46-websearch.md) — misattributed — Claude Sonnet 4.6 (web search on) — What level of operational detail does the 2016 CPMI-IOSCO Cyber Resilience…
- [`RLB-H-INT-BIS-CPMI-IOSCO-CYBER-RESILIENCE-FMI-2016-Q014-Sonnet46`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-IOSCO-CYBER-RESILIENCE-FMI-2016-v1-014--sonnet-46-websearch.md) — misattributed — Claude Sonnet 4.6 (web search on) — Does the 2016 CPMI-IOSCO Cyber Resilience Guidance use the phrase 'secure the…
- [`RLB-H-INT-BIS-CPMI-IOSCO-CYBER-RESILIENCE-FMI-2016-Q022-Opus47`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-IOSCO-CYBER-RESILIENCE-FMI-2016-v1-022--opus-47-websearch.md) — outdated — Claude Opus 4.7 (web search on) — Is the CPMI-IOSCO 2016 Cyber Resilience Guidance still the operative…
- [`RLB-H-INT-BIS-CPMI-IOSCO-CYBER-RESILIENCE-FMI-2016-Q008-Sonnet46`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-IOSCO-CYBER-RESILIENCE-FMI-2016-v1-008--sonnet-46-websearch.md) — inference_drift — Claude Sonnet 4.6 (web search on) — Does the CPMI-IOSCO 2016 Cyber Guidance formally cite or reference the NIST…
- [`RLB-H-INT-BIS-CPMI-IOSCO-CYBER-RESILIENCE-FMI-2016-Q020-Opus47`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-IOSCO-CYBER-RESILIENCE-FMI-2016-v1-020--opus-47-websearch.md) — inference_drift — Claude Opus 4.7 (web search on) — How does the CPMI-IOSCO 2016 Cyber Guidance define 'cyber resilience', and is…
- [`RLB-H-INT-BIS-CPMI-IOSCO-CYBER-RESILIENCE-FMI-2016-Q008-Opus47`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-IOSCO-CYBER-RESILIENCE-FMI-2016-v1-008--opus-47-websearch.md) — inference_drift — Claude Opus 4.7 (web search on) — Does the CPMI-IOSCO 2016 Cyber Guidance explicitly reference or align with the…
- [`RLB-H-INT-BIS-CPMI-IOSCO-CYBER-RESILIENCE-FMI-2016-Q014-Opus47`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-IOSCO-CYBER-RESILIENCE-FMI-2016-v1-014--opus-47-websearch.md) — misattributed — Claude Opus 4.7 (web search on) — Does the CPMI-IOSCO 2016 Cyber Guidance use the phrase 'secure the periphery,…

## CPMI-IOSCO-INITIAL-MARGIN-DISCLOSURE-CONSULT-2026

_CPMI-IOSCO Consultation on Updated Guidance and Public Disclosures to Implement Initial Margin Proposals_

- [`RLB-H-INT-BIS-CPMI-IOSCO-INITIAL-MARGIN-DISCLOSURE-CONSULT-2026-Q005-Sonnet46`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-IOSCO-INITIAL-MARGIN-DISCLOSURE-CONSULT-2026-v1-005--sonnet-46-websearch.md) — inference_drift — Claude Sonnet 4.6 (web search on) — What specific information must CCPs publicly disclose about their margin model…

## CPMI-IOSCO-PFMI-2012

_Principles for Financial Market Infrastructures (PFMI)_

- [`RLB-H-INT-BIS-CPMI-IOSCO-PFMI-2012-Q022-Sonnet46`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-IOSCO-PFMI-2012-v1-022--sonnet-46-websearch.md) — inference_drift — Claude Sonnet 4.6 (web search on) — Does PFMI Principle 2 require or recommend that FMI boards establish a…
- [`RLB-H-INT-BIS-CPMI-IOSCO-PFMI-2012-Q011-Sonnet46`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-IOSCO-PFMI-2012-v1-011--sonnet-46-websearch.md) — inference_drift — Claude Sonnet 4.6 (web search on) — What oversight expectations does the PFMI's Annex F establish for critical…
- [`RLB-H-INT-BIS-CPMI-IOSCO-PFMI-2012-Q022-Opus47`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-IOSCO-PFMI-2012-v1-022--opus-47-websearch.md) — inference_drift — Claude Opus 4.7 (web search on) — PFMI Principle 2, Key Consideration 6 requires FMI boards to establish a…

## CPMI-IOSCO-PFMI-L3-GENERAL-BUSINESS-RISK-2025

_Implementation Monitoring of the PFMI: Level 3 Assessment on General Business Risks_

- [`RLB-H-INT-BIS-CPMI-IOSCO-PFMI-L3-GENERAL-BUSINESS-RISK-2025-Q005-Sonnet46`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-IOSCO-PFMI-L3-GENERAL-BUSINESS-RISK-2025-v1-005--sonnet-46-websearch.md) — outdated — Claude Sonnet 4.6 (web search on) — A trade repository is contextualising the November 2025 CPMI-IOSCO Level 3…
- [`RLB-H-INT-BIS-CPMI-IOSCO-PFMI-L3-GENERAL-BUSINESS-RISK-2025-Q003-Sonnet46`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-IOSCO-PFMI-L3-GENERAL-BUSINESS-RISK-2025-v1-003--sonnet-46-websearch.md) — inference_drift — Claude Sonnet 4.6 (web search on) — A major derivatives CCP is preparing a regulatory submission briefing on PFMI…
- [`RLB-H-INT-BIS-CPMI-IOSCO-PFMI-L3-GENERAL-BUSINESS-RISK-2025-Q002-Opus47`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-IOSCO-PFMI-L3-GENERAL-BUSINESS-RISK-2025-v1-002--opus-47-websearch.md) — inference_drift — Claude Opus 4.7 (web search on) — What capital instruments and assets qualify toward a CCP's minimum liquid net…
- [`RLB-H-INT-BIS-CPMI-IOSCO-PFMI-L3-GENERAL-BUSINESS-RISK-2025-Q002-Sonnet46`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-IOSCO-PFMI-L3-GENERAL-BUSINESS-RISK-2025-v1-002--sonnet-46-websearch.md) — inference_drift — Claude Sonnet 4.6 (web search on) — A capital management team at a major CCP is preparing an annual LNAFE…
- [`RLB-H-INT-BIS-CPMI-IOSCO-PFMI-L3-GENERAL-BUSINESS-RISK-2025-Q003-Opus47`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-IOSCO-PFMI-L3-GENERAL-BUSINESS-RISK-2025-v1-003--opus-47-websearch.md) — inference_drift — Claude Opus 4.7 (web search on) — What is the minimum liquid net assets funded by equity (LNAFE) that PFMI…

## CPMI-IOSCO-VARIATION-MARGIN-CCPs-2025

_Streamlining Variation Margin in Centrally Cleared Markets — Examples of Effective Practices_

- [`RLB-H-INT-BIS-CPMI-CPMI-IOSCO-VARIATION-MARGIN-CCPs-2025-Q004-Opus47`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-IOSCO-VARIATION-MARGIN-CCPs-2025-v1-004--opus-47-websearch.md) — misstated_rule — opus-47-websearch — A CCP's General Counsel has asked you to prepare a compliance obligations memo…

## CPMI-ISO-20022-HARMONISATION-UPDATED-2026

_Harmonised ISO 20022 Data Requirements for Enhancing Cross-Border Payments - Updated Report_

- [`RLB-H-INT-BIS-CPMI-ISO-20022-HARMONISATION-UPDATED-2026-Q006-Sonnet46`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-ISO-20022-HARMONISATION-UPDATED-2026-v1-006--sonnet-46-websearch.md) — inference_drift — Claude Sonnet 4.6 (web search on) — What share of faster payment systems and RTGS systems are currently using ISO…
- [`RLB-H-INT-BIS-CPMI-ISO-20022-HARMONISATION-UPDATED-2026-Q010-Opus47`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-ISO-20022-HARMONISATION-UPDATED-2026-v1-010--opus-47-websearch.md) — inference_drift — Claude Opus 4.7 (web search on) — When did the Fedwire Funds Service implement the CPMI harmonised ISO 20022 data…
- [`RLB-H-INT-BIS-CPMI-ISO-20022-HARMONISATION-UPDATED-2026-Q006-Opus47`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-ISO-20022-HARMONISATION-UPDATED-2026-v1-006--opus-47-websearch.md) — inference_drift — Claude Opus 4.7 (web search on) — What share of faster payment systems and RTGS systems are currently using ISO…
- [`RLB-H-INT-BIS-CPMI-ISO-20022-HARMONISATION-UPDATED-2026-Q007-Sonnet46`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-ISO-20022-HARMONISATION-UPDATED-2026-v1-007--sonnet-46-websearch.md) — inference_drift — Claude Sonnet 4.6 (web search on) — What percentage of cross-border payments generate inquiries requiring manual…
- [`RLB-H-INT-BIS-CPMI-ISO-20022-HARMONISATION-UPDATED-2026-Q004-Sonnet46`](/okf/findings/INT-BIS-CPMI-INT-001-CPMI-ISO-20022-HARMONISATION-UPDATED-2026-v1-004--sonnet-46-websearch.md) — misattributed — Claude Sonnet 4.6 (web search on) — Which central bank chaired the CPMI working group that produced the harmonised…

## CPO-CTA-REGULATION-4-7-QEP-THRESHOLDS-2024

_Amendments to CFTC Regulation 4.7 - Qualified Eligible Person Portfolio Requirements for CPOs and CTAs_

- [`RLB-H-US-CFTC-CPO-CTA-REGULATION-4-7-QEP-THRESHOLDS-2024-Q005-Opus47`](/okf/findings/US-CFTC-US-001-CPO-CTA-REGULATION-4-7-QEP-THRESHOLDS-2024-v1-005--opus-47-websearch.md) — misstated_rule — Claude Opus 4.7 (web search on) — You are outside counsel for a commodity pool operator that manages a Regulation…
- [`RLB-H-US-CFTC-CPO-CTA-REGULATION-4-7-QEP-THRESHOLDS-2024-Q008-Sonnet46`](/okf/findings/US-CFTC-US-001-CPO-CTA-REGULATION-4-7-QEP-THRESHOLDS-2024-v1-008--sonnet-46-websearch.md) — misattributed — Claude Sonnet 4.6 (web search on) — A political-risk analyst at an investment bank has asked you to draft a brief…
- [`RLB-H-US-CFTC-CPO-CTA-REGULATION-4-7-QEP-THRESHOLDS-2024-Q011-Sonnet46`](/okf/findings/US-CFTC-US-001-CPO-CTA-REGULATION-4-7-QEP-THRESHOLDS-2024-v1-011--sonnet-46-websearch.md) — inference_drift — Claude Sonnet 4.6 (web search on) — A financial economist preparing testimony for a Congressional briefing on…
- [`RLB-H-US-CFTC-CPO-CTA-REGULATION-4-7-QEP-THRESHOLDS-2024-Q016-Opus47`](/okf/findings/US-CFTC-US-001-CPO-CTA-REGULATION-4-7-QEP-THRESHOLDS-2024-v1-016--opus-47-websearch.md) — inference_drift — Claude Opus 4.7 (web search on) — You are advising the chief economist of a wealth management firm preparing…
- [`RLB-H-US-CFTC-CPO-CTA-REGULATION-4-7-QEP-THRESHOLDS-2024-Q016-Sonnet46`](/okf/findings/US-CFTC-US-001-CPO-CTA-REGULATION-4-7-QEP-THRESHOLDS-2024-v1-016--sonnet-46-websearch.md) — outdated — Claude Sonnet 4.6 (web search on) — You are advising the chief economist of a wealth management firm preparing…
- [`RLB-H-US-CFTC-CPO-CTA-REGULATION-4-7-QEP-THRESHOLDS-2024-Q017-Opus47`](/okf/findings/US-CFTC-US-001-CPO-CTA-REGULATION-4-7-QEP-THRESHOLDS-2024-v1-017--opus-47-websearch.md) — inference_drift — Claude Opus 4.7 (web search on) — You are a senior associate at a regulatory consulting firm drafting a…
- [`RLB-H-US-CFTC-CPO-CTA-REGULATION-4-7-QEP-THRESHOLDS-2024-Q020-Sonnet46`](/okf/findings/US-CFTC-US-001-CPO-CTA-REGULATION-4-7-QEP-THRESHOLDS-2024-v1-020--sonnet-46-websearch.md) — inference_drift — Claude Sonnet 4.6 (web search on) — Draft a 1-page CCO briefing memo for the General Counsel of a CTA firm. Open…
- [`RLB-H-US-CFTC-CPO-CTA-REGULATION-4-7-QEP-THRESHOLDS-2024-Q021-Opus47`](/okf/findings/US-CFTC-US-001-CPO-CTA-REGULATION-4-7-QEP-THRESHOLDS-2024-v1-021--opus-47-websearch.md) — inference_drift — Claude Opus 4.7 (web search on) — You are preparing a regulatory-history timeline appendix for a private-fund…
- [`RLB-H-US-CFTC-CPO-CTA-REGULATION-4-7-QEP-THRESHOLDS-2024-Q021-Sonnet46`](/okf/findings/US-CFTC-US-001-CPO-CTA-REGULATION-4-7-QEP-THRESHOLDS-2024-v1-021--sonnet-46-websearch.md) — inference_drift — Claude Sonnet 4.6 (web search on) — You are preparing a regulatory-history timeline appendix for a private-fund…
- [`RLB-H-US-CFTC-CPO-CTA-REGULATION-4-7-QEP-THRESHOLDS-2024-Q024-Opus47`](/okf/findings/US-CFTC-US-001-CPO-CTA-REGULATION-4-7-QEP-THRESHOLDS-2024-v1-024--opus-47-websearch.md) — misstated_rule — Claude Opus 4.7 (web search on) — You are drafting a partner-level legal memorandum for an EM sovereign client's…
- [`RLB-H-US-CFTC-CPO-CTA-REGULATION-4-7-QEP-THRESHOLDS-2024-Q024-Sonnet46`](/okf/findings/US-CFTC-US-001-CPO-CTA-REGULATION-4-7-QEP-THRESHOLDS-2024-v1-024--sonnet-46-websearch.md) — inference_drift — Claude Sonnet 4.6 (web search on) — You are drafting a partner-level legal memorandum for an EM sovereign client's…
- [`RLB-H-US-CFTC-CPO-CTA-REGULATION-4-7-QEP-THRESHOLDS-2024-Q027-Sonnet46`](/okf/findings/US-CFTC-US-001-CPO-CTA-REGULATION-4-7-QEP-THRESHOLDS-2024-v1-027--sonnet-46-websearch.md) — misstated_rule — Claude Sonnet 4.6 (web search on) — You are drafting a recordkeeping-policy section of a CCO compliance manual for…
- [`RLB-H-US-CFTC-CPO-CTA-REGULATION-4-7-QEP-THRESHOLDS-2024-Q028-Opus47`](/okf/findings/US-CFTC-US-001-CPO-CTA-REGULATION-4-7-QEP-THRESHOLDS-2024-v1-028--opus-47-websearch.md) — inference_drift — Claude Opus 4.7 (web search on) — You are drafting a statutory-history annex to a treatise chapter on the…
- [`RLB-H-US-CFTC-CPO-CTA-REGULATION-4-7-QEP-THRESHOLDS-2024-Q028-Sonnet46`](/okf/findings/US-CFTC-US-001-CPO-CTA-REGULATION-4-7-QEP-THRESHOLDS-2024-v1-028--sonnet-46-websearch.md) — inference_drift — Claude Sonnet 4.6 (web search on) — You are drafting a statutory-history annex to a treatise chapter on the…
- [`RLB-H-US-CFTC-CPO-CTA-REGULATION-4-7-QEP-THRESHOLDS-2024-Q029-Sonnet46`](/okf/findings/US-CFTC-US-001-CPO-CTA-REGULATION-4-7-QEP-THRESHOLDS-2024-v1-029--sonnet-46-websearch.md) — inference_drift — Claude Sonnet 4.6 (web search on) — You are drafting a registration-renewal calendar memo for a multi-strategy…
- [`RLB-H-US-CFTC-CPO-CTA-REGULATION-4-7-QEP-THRESHOLDS-2024-Q031-Opus47`](/okf/findings/US-CFTC-US-001-CPO-CTA-REGULATION-4-7-QEP-THRESHOLDS-2024-v1-031--opus-47-websearch.md) — misstated_rule — Claude Opus 4.7 (web search on) — You are drafting a regulatory-housekeeping appendix for a fund-administrator…
- [`RLB-H-US-CFTC-CPO-CTA-REGULATION-4-7-QEP-THRESHOLDS-2024-Q031-Sonnet46`](/okf/findings/US-CFTC-US-001-CPO-CTA-REGULATION-4-7-QEP-THRESHOLDS-2024-v1-031--sonnet-46-websearch.md) — misstated_rule — Claude Sonnet 4.6 (web search on) — You are drafting a regulatory-housekeeping appendix for a fund-administrator…

## DIGITAL-ASSET-COLLATERAL-TOKENIZED-ASSETS-STAFF-GUIDANCE-2025

_CFTC Digital Asset Collateral No-Action Relief and Tokenized Asset Staff Guidance (Market Participants Division, December 2025)_

- [`RLB-H-US-CFTC-DIGITAL-ASSET-COLLATERAL-TOKENIZED-ASSETS-STAFF-GUIDANCE-2025-Q006-Opus47`](/okf/findings/US-CFTC-US-001-DIGITAL-ASSET-COLLATERAL-TOKENIZED-ASSETS-STAFF-GUIDANCE-2025-v1-006--opus-47-websearch.md) — inference_drift — Claude Opus 4.7 (web search on) — A futures commission merchant began accepting bitcoin, ether, and USDC as…
- [`RLB-H-US-CFTC-DIGITAL-ASSET-COLLATERAL-TOKENIZED-ASSETS-STAFF-GUIDANCE-2025-Q007-Sonnet46`](/okf/findings/US-CFTC-US-001-DIGITAL-ASSET-COLLATERAL-TOKENIZED-ASSETS-STAFF-GUIDANCE-2025-v1-007--sonnet-46-websearch.md) — misstated_rule — Claude Sonnet 4.6 (web search on) — A futures commission merchant needs to distinguish two '20 percent'…
- [`RLB-H-US-CFTC-DIGITAL-ASSET-COLLATERAL-TOKENIZED-ASSETS-STAFF-GUIDANCE-2025-Q006-Sonnet46`](/okf/findings/US-CFTC-US-001-DIGITAL-ASSET-COLLATERAL-TOKENIZED-ASSETS-STAFF-GUIDANCE-2025-v1-006--sonnet-46-websearch.md) — inference_drift — Claude Sonnet 4.6 (web search on) — An FCM began accepting bitcoin, ether, and USDC as customer margin collateral…
- [`RLB-H-US-CFTC-DIGITAL-ASSET-COLLATERAL-TOKENIZED-ASSETS-STAFF-GUIDANCE-2025-Q005-Sonnet46`](/okf/findings/US-CFTC-US-001-DIGITAL-ASSET-COLLATERAL-TOKENIZED-ASSETS-STAFF-GUIDANCE-2025-v1-005--sonnet-46-websearch.md) — misstated_rule — Claude Sonnet 4.6 (web search on) — A payment processor issues a stablecoin backed by reserves at an OCC-chartered…
- [`RLB-H-US-CFTC-DIGITAL-ASSET-COLLATERAL-TOKENIZED-ASSETS-STAFF-GUIDANCE-2025-Q005-Opus47`](/okf/findings/US-CFTC-US-001-DIGITAL-ASSET-COLLATERAL-TOKENIZED-ASSETS-STAFF-GUIDANCE-2025-v1-005--opus-47-websearch.md) — misstated_rule — Claude Opus 4.7 (web search on) — A payment processor issuing a stablecoin backed by reserves held at an…

## FCM-DCO-CUSTOMER-FUNDS-INVESTMENTS-REG-1-25-2024

_Amendments to Regulation 1.25 — Permissible Investments of Customer Funds by Futures Commission Merchants and Derivatives Clearing Organizations_

- [`RLB-H-US-CFTC-FCM-DCO-CUSTOMER-FUNDS-INVESTMENTS-REG-1-25-2024-Q002-Sonnet46`](/okf/findings/US-CFTC-US-001-FCM-DCO-CUSTOMER-FUNDS-INVESTMENTS-REG-1-25-2024-v1-002--sonnet-46-websearch.md) — inference_drift — Claude Sonnet 4.6 (web search on) — Does a portfolio maturity constraint apply to direct US Treasury securities…
- [`RLB-H-US-CFTC-FCM-DCO-CUSTOMER-FUNDS-INVESTMENTS-REG-1-25-2024-Q002-Opus47`](/okf/findings/US-CFTC-US-001-FCM-DCO-CUSTOMER-FUNDS-INVESTMENTS-REG-1-25-2024-v1-002--opus-47-websearch.md) — inference_drift — Claude Opus 4.7 (web search on) — What dollar-weighted average maturity limit applies to an FCM's overall…
- [`RLB-H-US-CFTC-FCM-DCO-CUSTOMER-FUNDS-INVESTMENTS-REG-1-25-2024-Q001-Sonnet46`](/okf/findings/US-CFTC-US-001-FCM-DCO-CUSTOMER-FUNDS-INVESTMENTS-REG-1-25-2024-v1-001--sonnet-46-websearch.md) — inference_drift — Claude Sonnet 4.6 (web search on) — A Chief Risk Officer preparing an FCM investment policy statement asked for the…
- [`RLB-H-US-CFTC-FCM-DCO-CUSTOMER-FUNDS-INVESTMENTS-REG-1-25-2024-Q004-Opus47`](/okf/findings/US-CFTC-US-001-FCM-DCO-CUSTOMER-FUNDS-INVESTMENTS-REG-1-25-2024-v1-004--opus-47-websearch.md) — inference_drift — Claude Opus 4.7 (web search on) — What are the key compliance dates under the 2024 Regulation 1.25 amendments —…
- [`RLB-H-US-CFTC-FCM-DCO-CUSTOMER-FUNDS-INVESTMENTS-REG-1-25-2024-Q001-Opus47`](/okf/findings/US-CFTC-US-001-FCM-DCO-CUSTOMER-FUNDS-INVESTMENTS-REG-1-25-2024-v1-001--opus-47-websearch.md) — inference_drift — Claude Opus 4.7 (web search on) — What are the updated concentration limits that apply to government money market…

## FCM-MARGIN-ADEQUACY-SEPARATE-ACCOUNTS-REG-1-44

_Regulations to Address Margin Adequacy and to Account for the Treatment of Separate Accounts by Futures Commission Merchants (17 CFR § 1.44)_

- [`RLB-H-US-CFTC-FCM-MARGIN-ADEQUACY-SEPARATE-ACCOUNTS-REG-1-44-Q001-Sonnet46`](/okf/findings/US-CFTC-US-001-FCM-MARGIN-ADEQUACY-SEPARATE-ACCOUNTS-REG-1-44-v1-001--sonnet-46-websearch.md) — inference_drift — Claude Sonnet 4.6 (web search on) — Prepare an operational guidance note for a margin team configuring system…
- [`RLB-H-US-CFTC-FCM-MARGIN-ADEQUACY-SEPARATE-ACCOUNTS-REG-1-44-Q001-Opus47`](/okf/findings/US-CFTC-US-001-FCM-MARGIN-ADEQUACY-SEPARATE-ACCOUNTS-REG-1-44-v1-001--opus-47-websearch.md) — outdated — Claude Opus 4.7 (web search on) — An FCM operations guidance note on Regulation 1.44 margin call timing stated…

## IMF-CHARGES-SURCHARGE-REFORM-2024

_Review of Charges and the Surcharge Policy — Reform Proposals (October 2024)_

- [`RLB-H-INT-IMF-IMF-CHARGES-SURCHARGE-REFORM-2024-Q004-Opus47`](/okf/findings/INT-IMF-INT-001-IMF-CHARGES-SURCHARGE-REFORM-2024-v1-004--opus-47-websearch.md) — inference_drift — Claude Opus 4.7 (web search on) — What was the immediate impact of the October 2024 IMF surcharge reform on the…
- [`RLB-H-INT-IMF-IMF-CHARGES-SURCHARGE-REFORM-2024-Q004-Sonnet46`](/okf/findings/INT-IMF-INT-001-IMF-CHARGES-SURCHARGE-REFORM-2024-v1-004--sonnet-46-websearch.md) — outdated — Claude Sonnet 4.6 (web search on) — How many countries are paying IMF surcharges immediately after the November 1,…

## IMF-GUIDANCE-FINANCING-ASSURANCES-SOVEREIGN-ARREARS-2024

_Guidance Note on the Financing Assurances and Sovereign Arrears Policies and the Fund's Role in Debt Restructurings (2024)_

- [`RLB-H-INT-IMF-IMF-GUIDANCE-FINANCING-ASSURANCES-SOVEREIGN-ARREARS-2024-Q001-Sonnet46`](/okf/findings/INT-IMF-ELIB-INT-001-IMF-GUIDANCE-FINANCING-ASSURANCES-SOVEREIGN-ARREARS-2024-v1-001--sonnet-46-websearch.md) — inference_drift — Claude Sonnet 4.6 (web search on) — When is the IMF's LIOA Strand 4 pathway activated — specifically, does a…
- [`RLB-H-INT-IMF-IMF-GUIDANCE-FINANCING-ASSURANCES-SOVEREIGN-ARREARS-2024-Q001-Opus47`](/okf/findings/INT-IMF-ELIB-INT-001-IMF-GUIDANCE-FINANCING-ASSURANCES-SOVEREIGN-ARREARS-2024-v1-001--opus-47-websearch.md) — inference_drift — Claude Opus 4.7 (web search on) — A sovereign debt management brief requested accurate conditions for activating…
- [`RLB-H-INT-IMF-IMF-GUIDANCE-FINANCING-ASSURANCES-SOVEREIGN-ARREARS-2024-Q006-Opus47`](/okf/findings/INT-IMF-ELIB-INT-001-IMF-GUIDANCE-FINANCING-ASSURANCES-SOVEREIGN-ARREARS-2024-v1-006--opus-47-websearch.md) — inference_drift — Claude Opus 4.7 (web search on) — A G20 roundtable presenter asked how the 2024 reforms work for pre-emptive debt…
- [`RLB-H-INT-IMF-IMF-GUIDANCE-FINANCING-ASSURANCES-SOVEREIGN-ARREARS-2024-Q003-Opus47`](/okf/findings/INT-IMF-ELIB-INT-001-IMF-GUIDANCE-FINANCING-ASSURANCES-SOVEREIGN-ARREARS-2024-v1-003--opus-47-websearch.md) — inference_drift — Claude Opus 4.7 (web search on) — A Finance Minister's briefing asked what creditor coverage satisfies IMF…

## IMF-PRECAUTIONARY-BALANCES-REVIEW-2026

_Review of the Adequacy of the Fund's Precautionary Balances (2026)_

- [`RLB-H-INT-IMF-IMF-PRECAUTIONARY-BALANCES-REVIEW-2026-Q001-Opus47`](/okf/findings/INT-IMF-INT-001-IMF-PRECAUTIONARY-BALANCES-REVIEW-2026-v1-001--opus-47-websearch.md) — misstated_rule — claude-opus-4-7 — A senior partner at a sovereign-debt advisory boutique has asked you to draft a…
- [`RLB-H-INT-IMF-IMF-PRECAUTIONARY-BALANCES-REVIEW-2026-Q005-Opus47`](/okf/findings/INT-IMF-INT-001-IMF-PRECAUTIONARY-BALANCES-REVIEW-2026-v1-005--opus-47-websearch.md) — misstated_rule — claude-opus-4-7 — A development-finance research think tank is preparing a policy brief…
- [`RLB-H-INT-IMF-IMF-PRECAUTIONARY-BALANCES-REVIEW-2026-Q009-Opus47`](/okf/findings/INT-IMF-INT-001-IMF-PRECAUTIONARY-BALANCES-REVIEW-2026-v1-009--opus-47-websearch.md) — misstated_rule — claude-opus-4-7 — A civil-society policy team at a development-finance NGO is preparing a…
- [`RLB-H-INT-IMF-IMF-PRECAUTIONARY-BALANCES-REVIEW-2026-Q011-Opus47`](/okf/findings/INT-IMF-INT-001-IMF-PRECAUTIONARY-BALANCES-REVIEW-2026-v1-011--opus-47-websearch.md) — inference_drift — claude-opus-4-7 — A central bank reserves management team is preparing the deputy governor for an…
- [`RLB-H-INT-IMF-IMF-PRECAUTIONARY-BALANCES-REVIEW-2026-Q012-Opus47`](/okf/findings/INT-IMF-INT-001-IMF-PRECAUTIONARY-BALANCES-REVIEW-2026-v1-012--opus-47-websearch.md) — misstated_rule — claude-opus-4-7 — A sovereign-debt advisory team at a major law firm has been asked by an EM…
- [`RLB-H-INT-IMF-IMF-PRECAUTIONARY-BALANCES-REVIEW-2026-Q014-Opus47`](/okf/findings/INT-IMF-INT-001-IMF-PRECAUTIONARY-BALANCES-REVIEW-2026-v1-014--opus-47-websearch.md) — misstated_rule — claude-opus-4-7 — A sovereign-credit research desk at a ratings agency is updating its IMF…

## NOTICE-637-CAPITAL-ADEQUACY-BANKS-2025

_MAS Notice 637 (Amendment) 2025 — Risk Based Capital Adequacy Requirements for Banks Incorporated in Singapore_

- [`RLB-H-SG-MAS-NOTICE-637-CAPITAL-ADEQUACY-BANKS-2025-Q012-Opus47`](/okf/findings/SG-MAS-SG-001-NOTICE-637-CAPITAL-ADEQUACY-BANKS-2025-v1-012--opus-47-websearch.md) — inference_drift — Claude Opus 4.7 (web search on) — In MAS Notice 637 (Amendment) 2024, what do the yellow-highlighted passages…
- [`RLB-H-SG-MAS-NOTICE-637-CAPITAL-ADEQUACY-BANKS-2025-Q010-Opus47`](/okf/findings/SG-MAS-SG-001-NOTICE-637-CAPITAL-ADEQUACY-BANKS-2025-v1-010--opus-47-websearch.md) — inference_drift — Claude Opus 4.7 (web search on) — Does MAS Notice 637 on risk-based capital adequacy apply to financial holding…

## OECD-DIGITAL-TECHNOLOGIES-ENVIRONMENT-2025

_Recommendation of the Council on Digital Technologies and the Environment (2025 Revision)_

- [`RLB-H-INT-OECD-OECD-DIGITAL-TECHNOLOGIES-ENVIRONMENT-2025-Q006-Sonnet46`](/okf/findings/INT-OECD-INT-001-OECD-DIGITAL-TECHNOLOGIES-ENVIRONMENT-2025-v1-006--sonnet-46-websearch.md) — inference_drift — Claude Sonnet 4.6 (web search on) — What share of Ireland's 2021 metered electricity did data centres account for,…

## OECD-MERGER-REVIEW-RECOMMENDATION-2025

_Recommendation of the Council on Merger Review (2025 Revision)_

- [`RLB-H-INT-OECD-OECD-MERGER-REVIEW-RECOMMENDATION-2025-Q005-Sonnet46`](/okf/findings/INT-OECD-INT-001-OECD-MERGER-REVIEW-RECOMMENDATION-2025-v1-005--sonnet-46-websearch.md) — misstated_rule — Claude Sonnet 4.6 (web search on) — Under Section III.11.b of the 2025 OECD Merger Review Recommendation, what…
- [`RLB-H-INT-OECD-OECD-MERGER-REVIEW-RECOMMENDATION-2025-Q004-Sonnet46`](/okf/findings/INT-OECD-INT-001-OECD-MERGER-REVIEW-RECOMMENDATION-2025-v1-004--sonnet-46-websearch.md) — misstated_rule — Claude Sonnet 4.6 (web search on) — What does Section VIII.c of the 2025 OECD Merger Review Recommendation require…
- [`RLB-H-INT-OECD-OECD-MERGER-REVIEW-RECOMMENDATION-2025-Q002-Sonnet46`](/okf/findings/INT-OECD-INT-001-OECD-MERGER-REVIEW-RECOMMENDATION-2025-v1-002--sonnet-46-websearch.md) — misattributed — Claude Sonnet 4.6 (web search on) — What does Section IV.3 of the 2025 OECD Merger Review Recommendation establish…
- [`RLB-H-INT-OECD-OECD-MERGER-REVIEW-RECOMMENDATION-2025-Q001-Sonnet46`](/okf/findings/INT-OECD-INT-001-OECD-MERGER-REVIEW-RECOMMENDATION-2025-v1-001--sonnet-46-websearch.md) — inference_drift — Claude Sonnet 4.6 (web search on) — How is the 2025 OECD Merger Review Recommendation (OECD/LEGAL/0333) structured,…
- [`RLB-H-INT-OECD-OECD-MERGER-REVIEW-RECOMMENDATION-2025-Q006-Opus47`](/okf/findings/INT-OECD-INT-001-OECD-MERGER-REVIEW-RECOMMENDATION-2025-v1-006--opus-47-websearch.md) — inference_drift — Claude Opus 4.7 (web search on) — What do the primary operative sections of the 2025 OECD Merger Review…
- [`RLB-H-INT-OECD-OECD-MERGER-REVIEW-RECOMMENDATION-2025-Q005-Opus47`](/okf/findings/INT-OECD-INT-001-OECD-MERGER-REVIEW-RECOMMENDATION-2025-v1-005--opus-47-websearch.md) — inference_drift — Claude Opus 4.7 (web search on) — What conditions must a merging party satisfy to invoke the failing firm defence…
- [`RLB-H-INT-OECD-OECD-MERGER-REVIEW-RECOMMENDATION-2025-Q001-Opus47`](/okf/findings/INT-OECD-INT-001-OECD-MERGER-REVIEW-RECOMMENDATION-2025-v1-001--opus-47-websearch.md) — inference_drift — Claude Opus 4.7 (web search on) — How is the 2025 OECD Merger Review Recommendation (OECD/LEGAL/0333) structured,…

## SWAP-DEALER-BUSINESS-CONDUCT-DOCUMENTATION-2025

_Revisions to Business Conduct and Swap Documentation Requirements for Swap Dealers and Major Swap Participants_

- [`RLB-H-US-CFTC-SWAP-DEALER-BUSINESS-CONDUCT-DOCUMENTATION-2025-Q002-Sonnet46`](/okf/findings/US-CFTC-US-001-SWAP-DEALER-BUSINESS-CONDUCT-DOCUMENTATION-2025-v1-002--sonnet-46-websearch.md) — misstated_rule — Claude Sonnet 4.6 (web search on) — A partner-level client advisory on the December 2025 CFTC swap dealer…
- [`RLB-H-US-CFTC-SWAP-DEALER-BUSINESS-CONDUCT-DOCUMENTATION-2025-Q004-Opus47`](/okf/findings/US-CFTC-US-001-SWAP-DEALER-BUSINESS-CONDUCT-DOCUMENTATION-2025-v1-004--opus-47-websearch.md) — inference_drift — Claude Opus 4.7 (web search on) — Which categories of swap instruments were actually subject to the pre-trade…
- [`RLB-H-US-CFTC-SWAP-DEALER-BUSINESS-CONDUCT-DOCUMENTATION-2025-Q003-Opus47`](/okf/findings/US-CFTC-US-001-SWAP-DEALER-BUSINESS-CONDUCT-DOCUMENTATION-2025-v1-003--opus-47-websearch.md) — inference_drift — Claude Opus 4.7 (web search on) — What trading venues does CFTC Staff Letter 25-49 specifically address for the…
- [`RLB-H-US-CFTC-SWAP-DEALER-BUSINESS-CONDUCT-DOCUMENTATION-2025-Q002-Opus47`](/okf/findings/US-CFTC-US-001-SWAP-DEALER-BUSINESS-CONDUCT-DOCUMENTATION-2025-v1-002--opus-47-websearch.md) — misstated_rule — Claude Opus 4.7 (web search on) — Which specific appendix to 17 CFR Part 23 Subpart H was inadvertently removed…

## Related concepts

- [Methodology](/okf/methodology.md)
- [Failure-mode taxonomy](/okf/taxonomy/failure-modes.md)
- [Citation-issue taxonomy](/okf/taxonomy/citation-issues.md)