Ian Cuillerier

Ian Cuillerier

White & Case LLP

Contact  |  View Bio  |  RSS

Latest Posts › Major Swap Participants

Share:

CFTC Issues Final Rules on Cross-Border Uncleared Swap Margin Requirements

The CFTC has combined an entity-level approach with a transaction-level approach in its final cross-border uncleared swap margin requirements. Introduction - On December 16, 2015, the Commodity Futures Trading...more

8/10/2016 - CFTC Cross-Border Dodd-Frank Entity Classification Final Rules Major Swap Participants Margin Requirements Swap Dealers Swaps Uncleared Swaps

Prudential Regulators and CFTC: Final Margin Rules for Uncleared Swaps

The Prudential Regulators and the CFTC release final initial and variation margin rules for uncleared swaps and security-based swaps. On October, 22 2015, the Prudential Regulators released final rules and accompanying...more

3/8/2016 - CFTC Covered Swap Entities (CSE) End-Users Final Rules Major Swap Participants Margin Requirements Prudential Regulation Authority Security-Based Swaps Swaps Terrorism Insurance Uncleared Swaps

CFTC Issues Proposed Rules on Cross-Border Uncleared Swap Margin Requirements

The CFTC has combined an entity-level approach with a transaction-level approach in its proposed cross-border uncleared swap margin requirements. Introduction - On October 3, 2014, the Commodity Futures Trading...more

7/16/2015 - Advanced Notice of Proposed Rulemaking (ANPRM) CFTC Cross-Border Dodd-Frank Major Swap Participants Margin Requirements Swap Dealers Swaps U.S. Person

Final Exemptive Order Regarding Cross-Border Application of Certain Swap Regulations

On July 13, 2013, the Commodity Futures Trading Commission (the “CFTC”) approved a second final exemptive order (the “Final Order”) providing time-limited relief from certain cross-border applications of the swaps provisions...more

8/23/2013 - CFTC Dodd-Frank Major Swap Participants Swap Dealers Swaps Title VII

CFTC Approves Final Interpretative Guidance With Respect To The Cross-Border Application Of Certain Swap Provisions Of The...

Introduction - On July 12, 2013, the Commodity Futures Trading Commission (the “CFTC” or the “Commission”) approved final interpretative guidance (the “Final Guidance”)1 regarding the cross-border application of...more

8/22/2013 - CFTC Commodities Exchange Act Compliance Cross-Border Major Swap Participants Swap Dealers Swaps

SEC Proposed Rules on Cross-Border Security-Based Swap Activities

Introduction - On May 1, 2013, the Securities and Exchange Commission (“SEC”) adopted and made public for comment proposed rules and interpretive guidance (“Proposed Rules”) to address the application of the provisions...more

6/3/2013 - Cross-Border Dodd-Frank Foreign Branches of U.S. Banks Major Swap Participants Registration SEC Securities Exchange Act Security-Based Swaps SEFs Swap Dealers Swaps Title VII

Extension of Comment Period on SEC Capital and Margin Rules

Introduction - On October 18, 2012, the Securities and Exchange Commission (the “SEC”) issued Release No. 34-68071 containing its proposed rules (the “Proposed Rules”) relating to the capital, margin and segregation...more

2/21/2013 - Broker-Dealer Capital Requirements Extensions Major Swap Participants Margin Requirements MSBSPs Risk Management SEC Security-Based Swaps Segregation Requirements Stand-Alone SBSDs Swap Dealers

The CFTC Issues Interim Final Rules Extending the Time for Compliance with Certain Business Conduct and Documentation Requirements...

On December 18, 2012, the US Commodity Futures Trading Commission’s (the “Commission”) approved interim final rules (the “Interim Final Rules”) for swap dealers (“SDs”) and major swap participants (“MSPs”) that delay...more

1/11/2013 - CFTC Dodd-Frank Major Swap Participants Required Documentation Swap Dealers Swaps

The CFTC Issues Interim Final Rules Extending the Time for Compliance for Certain Business Conduct and Documentation Requirements...

On December 18, 2012, the US Commodity Futures Trading Commission’s (the “Commission”) approved interim final rules (the “Interim Final Rules”) for swap dealers (“SDs”) and major swap participants (“MSPs”) that delay...more

12/29/2012 - Business Conduct Standards CFTC Compliance Dodd-Frank ISDA Major Swap Participants Required Documentation Swap Dealers Swaps

9 Results
|
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:

Sign up to create your digest using LinkedIn*

*By using the service, you signify your acceptance of JD Supra's Privacy Policy.

Already signed up? Log in here

*With LinkedIn, you don't need to create a separate login to manage your free JD Supra account, and we can make suggestions based on your needs and interests. We will not post anything on LinkedIn in your name. Or, sign up using your email address.
×