Commodity Futures Trading Commission Major advanced economies
Last updated 14 Jun 2026 · Full ledger: Hallucination Register · Companion view: Findings by audience
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 row opens
the regulation hub where verified findings are listed — AI subject's
answer vs. the regulator's verbatim primary-source text, classified
against the four hallucination failure modes (inference drift,
misstated rule, misattributed, outdated) and the three citation issue
types (Contradictory, Pretextual, Fabricated), each with an immutable
Citation ID. New regulations are added as they are sponsored or
commissioned.
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Regulations
Regulation
Status
Findings live
Revisions to Business Conduct and Swap Documentation Requirements for Swap Dealers and Major Swap Participants
SWAP-DEALER-BUSINESS-CONDUCT-DOCUMENTATION-2025
Research Complete
4
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
2
Capital and Financial Reporting Requirements for Swap Dealers and Major Swap Participants, 2024 Final Rule
SWAP-DEALER-CAPITAL-FINANCIAL-REPORTING-2024
Research Pending
0
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
0
Position Limits for Derivatives, Final Rule (17 CFR Part 150)
POSITION-LIMITS-DERIVATIVES-17-CFR-PART-150
Research Pending
0
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
0
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
17
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
5
Anti-Manipulation and Disruptive Trading Practices Rules (17 CFR Part 180)
ANTI-MANIPULATION-DISRUPTIVE-TRADING-17-CFR-PART-180
Research Pending
0
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
5
Commodity Exchange Act (CEA), 7 U.S.C. §§ 1 et seq.
COMMODITY-EXCHANGE-ACT-7-USC-CHAPTER-1
Research Pending
0
Dodd-Frank Wall Street Reform and Consumer Protection Act, Title VII, Swap Market Provisions
DODD-FRANK-TITLE-VII-SWAP-MARKET-PROVISIONS
Research Pending
0
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
0