External Meetings: Telephone Call with International Institute of Bankers

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.
When
Rulemaking(s)
Cross-Border,
CFTC Staff
Gary Gensler
Ryne Miller
Sarah Josephson
Carlene Kim
Laura Badian
Mark Fajfar
Erik Remmler
Susan Nathan
Visitor(s)
Sally Miller (IIB)


Richard Kaufman (IIB)


Ed Rosen (Cleary, Gottlieb, Steen & Hamilton)


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


Cleary, Gottlieb, Steen & Hamilton