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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
              06/07/2013

  Rulemaking(s)
              Cross-Border

  CFTC Staff
              Gary GenslerRyne MillerSarah JosephsonCarlene KimLaura BadianMark FajfarErik RemmlerSusan 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


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