Capital and Margin Requirements for Swap Dealers and Major Swap Participants (17 CFR Part 23, Subpart E)
Commodity Futures Trading Commission (CFTC)
· published 2016-12-16
· last amended 2024-06-24
Amended three times (2016, 2020, 2024) with three alternative capital calculation methodologies and evolving prudential equivalents — a perpetual revision target generating significant VERSION_CONFUSION risk for AI models trained before 2024.
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