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.

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