Large Trader Reporting Requirements

Document Headings Document headings vary by document type but may contain the following: the agency or agencies that issued and signed a document the number of the CFR title and the number of each part the document amends, proposes to amend, or is directly related to the agency docket number / agency internal file number the RIN which identifies each regulatory action listed in the Unified Agenda of Federal Regulatory and Deregulatory Actions See the Document Drafting Handbook for more details. Commodity Futures Trading Commission 17 CFR Part 17 RIN 3038-AF27 AGENCY: Commodity Futures Trading Commission. ACTION: Final rule. SUMMARY: The Commodity Futures Trading Commission (“Commission” or “CFTC”) is amending certain regulations setting forth large trader position reporting requirements for futures and options. The amendments, among other things, remove the 80-character submission standard and delegate authority to the Director of the Office of Data and Technology to designate a modern submission standard for reports required to be submitted, and replace certain data fields previously with an appendix specifying and adding certain applicable data elements. DATES: Effective date: The effective date for this final rule is August 2, 2024. Compliance date: Futures commission merchants (“FCMs”), clearing members, foreign brokers, and designated contract markets (“DCMs”) required to submit reports under § 17.00(a) (collectively, “reporting firms”), must comply with the amendments to the rules by June 3, 2026. ( printed page 47440) FOR FURTHER INFORMATION CONTACT: Owen Kopon, Associate Chief Counsel, at (202) 418-5360 or okopon@cftc.gov , Paul Chaffin, Assistant Chief Counsel, at (202) 418-5185 or pchaffin@cftc.gov , Chase Lindsey, Assistant Chief Counsel, at (202) 740-4833 or clindsey@cftc.gov , Jason Smith, Assistant Chief Counsel, at (202) 418-5698 or jsmith@cftc.gov , each of the Division of Market…