Large Trader Reporting for Physical Commodity Swaps

  1. Law
  2. CFR 17
  3. Commodity and Securities Exchanges
  4. Commodity Futures Trading Commission
  5. Large Trader Reporting for Physical Commodity Swaps

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Section
20.1

Definitions.

Section
20.2

Covered contracts.

Section
20.3

Clearing organizations.

Section
20.4

Reporting entities.

Appendix
Appendix A to Part 20

Guidelines on Futures Equivalency

Appendix
Appendix B to Part 20

Explanatory Guidance on Data Record Layouts

Section
20.5

Series S filings.

Section
20.6

Maintenance of books and records.

Section
20.7

Form and manner of reporting and submitting information or filings.

Section
20.8

Delegation of authority.

Section
20.9

Sunset provision.

Section
20.10

Compliance schedule.

Section
20.11

Diversified commodity indices.