Commodity Futures Trading Commission
5 of 13 regulations researched
8 still queued or in progress
This page indexes the regulations issued by Commodity Futures Trading Commission
(CFTC) that RegLegBrief has built substrate
for and tested against named AI subjects. Each regulation card opens
the regulation hub where the published findings — AI subject's
answer vs. the regulator's verbatim primary-source text, classified
failure mode, immutable Citation ID — are listed in full. New
regulations are added as they are sponsored or commissioned; the
research status indicator above shows how much of the body's catalogue
is currently in the published register.
Regulations
| Regulation |
Status |
|
Revisions to Business Conduct and Swap Documentation Requirements for Swap Dealers and Major Swap Participants
SWAP-DEALER-BUSINESS-CONDUCT-DOCUMENTATION-2025
|
Research Complete
|
|
Regulations to Address Margin Adequacy and to Account for the Treatment of Separate Accounts by Futures Commission Merchants (17 CFR § 1.44)
FCM-MARGIN-ADEQUACY-SEPARATE-ACCOUNTS-REG-1-44
|
Research Complete
|
|
Capital and Financial Reporting Requirements for Swap Dealers and Major Swap Participants, 2024 Final Rule
SWAP-DEALER-CAPITAL-FINANCIAL-REPORTING-2024
|
Research Pending
|
|
Large Trader Reporting, Reporting Levels and Recordkeeping Requirements (17 CFR Parts 15, 16, 17, 18, 19, 21)
LARGE-TRADER-REPORTING-17-CFR-PARTS-15-21
|
Research Pending
|
|
Position Limits for Derivatives, Final Rule (17 CFR Part 150)
POSITION-LIMITS-DERIVATIVES-17-CFR-PART-150
|
Research Pending
|
|
Capital and Margin Requirements for Swap Dealers and Major Swap Participants (17 CFR Part 23, Subpart E)
SWAP-DEALER-CAPITAL-MARGIN-17-CFR-PART-23-SUBPART-E
|
Research Pending
|
|
Amendments to CFTC Regulation 4.7, Qualified Eligible Person Portfolio Requirements for CPOs and CTAs
CPO-CTA-REGULATION-4-7-QEP-THRESHOLDS-2024
|
Research Complete
|
|
Amendments to Regulation 1.25, Permissible Investments of Customer Funds by Futures Commission Merchants and Derivatives Clearing Organizations
FCM-DCO-CUSTOMER-FUNDS-INVESTMENTS-REG-1-25-2024
|
Research Complete
|
|
Anti-Manipulation and Disruptive Trading Practices Rules (17 CFR Part 180)
ANTI-MANIPULATION-DISRUPTIVE-TRADING-17-CFR-PART-180
|
Research Pending
|
|
CFTC Digital Asset Collateral No-Action Relief and Tokenized Asset Staff Guidance (Market Participants Division, December 2025)
DIGITAL-ASSET-COLLATERAL-TOKENIZED-ASSETS-STAFF-GUIDANCE-2025
|
Research Complete
|
|
Commodity Exchange Act (CEA), 7 U.S.C. §§ 1 et seq.
COMMODITY-EXCHANGE-ACT-7-USC-CHAPTER-1
|
Research Pending
|
|
Dodd-Frank Wall Street Reform and Consumer Protection Act, Title VII, Swap Market Provisions
DODD-FRANK-TITLE-VII-SWAP-MARKET-PROVISIONS
|
Research Pending
|
|
Swap Data Recordkeeping and Reporting Requirements, Rewrite (17 CFR Parts 43, 45, 46, 49)
SWAP-DATA-RECORDKEEPING-REPORTING-PARTS-43-45-46-49
|
Research Pending
|