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External Meetings: Telephone Call with International Institute of Bankers

6/7/2013 3:00 PM

CFTC Staff:
Gary Gensler

Ryne Miller

Sarah Josephson

Carlene Kim

Laura Badian

Mark Fajfar

Erik Remmler

Susan Nathan
Sally Miller (IIB)

Richard Kaufman (IIB)

Ed Rosen (Cleary, Gottlieb, Steen & Hamilton)

Colin Lloyd (Cleary, Gottlieb, Steen & Hamilton)
International Institute of Bankers (IIB)

Cleary, Gottlieb, Steen & Hamilton
  • The participants discussed issues in the cross-border guidance.  In particular they discussed the major swap participant threshold as applied to non-U.S. persons, the definition of “foreign branch” of a U.S. person, and the application of the swap dealer registration requirement to non-U.S. persons that are guaranteed by U.S. persons.