Regulatory Alerts2024-07-18 | 2024-15093Added · Updated
Order Granting Conditional Substituted Compliance for Mexican Nonbank Swap Dealers
The Commodity Futures Trading Commission issued an order granting conditional substituted compliance to nonbank swap dealers organized and domiciled in Mexico. This determination allows these entities to satisfy specific U.S. capital and financial reporting requirements by complying with comparable regulations enforced by the Mexican Comision Nacional Bancaria y de Valores and Banco de Mexico. The order finalizes a comparability assessment based on an application submitted by major Mexican financial institutions and addresses public comments received during the rulemaking process.
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