Tax & Finance

SEC Staff Report on Security-Based Swap Dealer and Major Participant Definitions

🇺🇸United States··Notice·Medium Impact·View source ↗

AI-generated summary for informational purposes only. Not legal advice. See the original source for the authoritative text.

🇬🇧 English

This notice publishes an SEC staff report on how the rules define security-based swap dealers and major security-based swap participants, and asks the public for comments by July 6, 2026. The report reviews 2024 market data, including how much trading may fall below or above current registration thresholds for firms active in security-based swaps. For compliance teams, the key issue is whether future SEC action could lower the dealer registration thresholds. Current phase-in thresholds remain at $8 billion for credit default swaps and $400 million for other security-based swaps until May 8, 2028, due to a temporary exemption. Without further action, lower scheduled thresholds of $3 billion and $150 million could later become relevant, or the SEC could propose different thresholds.

AI-generated summary. May contain errors. Refer to official sources for legal decisions.

Key Changes

  • Opens public comment on the SEC staff report about security-based swap dealer and major participant definitions
  • Keeps the current phase-in dealer thresholds in practical effect until May 8, 2028: $8 billion for credit default swaps and $400 million for other security-based swaps
  • Signals that lower scheduled thresholds, or different thresholds set through a future rulemaking, may be considered after review of the report and comments

Obligations

What this law requires

low

Any person choosing to submit comments on the SEC staff report should submit them on or before July 6, 2026.

public commenterssecurity-based swap market participants submitting comments
Comments should be submitted on or before July 6, 2026
disclosure
low

Commenters submitting by email must send comments to [email protected] and include File Number S7-2026-14 on the subject line.

public commenters using email
On submission, no later than July 6, 2026
reporting
low

Commenters submitting paper comments must send paper comments in triplicate to the SEC Secretary at 100 F Street NE, Washington, DC 20549-1090, and the submission must refer to File Number S7-2026-14.

public commenters using paper submission
On submission, no later than July 6, 2026
reporting
low

Commenters should use only one method of submission to help the SEC process and review comments efficiently.

public commenters
At time of comment submission
operational
medium

Commenters must not include personally identifiable information in comment submissions and should submit only information they wish to make publicly available.

public commenters
At time of comment submission
disclosure

Affected Parties

Security-based swap dealersFirms that trade or deal in security-based swaps but are not registered+2 more…

Tags

SEC,security-based swaps,derivatives