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External Meetings: Meeting with Societe General
Gary Gensler, Dan M. Berkovitz
Gilles Briatta, Laura Schisgall, Jeffrey Rosen, Craig M. Overlander, Susan Ervin
Societe General, Davis Polk (on behalf of Societe General)
Participants discussed cross-border application of CFTC registration and regulatory requirements applicable to swap dealers, including potential issues regarding compliance with both CFTC requirements and French bank secrecy and blocking regulations applicable to banks registered and regulated in France.