Matthew Barsamian

Matthew Barsamian

Dechert LLP

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Latest Publications


Macroeconomic Surveys from the BEA: A Primer for Asset Managers and the Financial Services Industry

For many U.S. asset managers and other financial services providers, the recent BE-10 Benchmark Survey of U.S. Direct Investment Abroad (BE-10) and the upcoming BE-180 Benchmark Survey of Financial Services Transactions...more

10/7/2015 - Asset Management BEA Benchmarks Cross-Border Transactions Financial Institutions Foreign Direct Investment Foreign Investment Form BE-10 Reporting Requirements Surveys U.S. Commerce Department

BEA’s BE-180 Benchmark Survey of Financial Services Providers: Implications for U.S. Asset Managers

In the fall of 2015, the U.S. Department of Commerce’s Bureau of Economic Analysis (BEA) will administer its next Benchmark Survey of Financial Services Transactions between U.S. Financial Services Providers and Foreign...more

9/16/2015 - Aggregation Rules Asset Management Banks BE-180 BEA Benchmarks Broker-Dealer Cross-Border Transactions Filing Deadlines Financial Institutions Foreign Financial Assets Investment Adviser Investment Funds Surveys U.S. Commerce Department

Financial Services Quarterly Report - Second Quarter 2015: U.S. FSOC and Global FSB Signal Continued Scrutiny of Financial...

In recent months, both the U.S. Financial Stability Oversight Council (FSOC or Council) and the international Financial Stability Board (FSB) have taken actions signaling their continued interest in evaluating the potential...more

7/15/2015 - Asset Management Financial Institutions Financial Stability Acts FSB FSOC G-SIFI Investment Fund Vehicles Investment Funds IOSCO Leverage Ratio Liquidity OFR SIFIs

Commerce Department Extends Deadline for BE-10 Reports and Important Clarifications for Asset Managers and Insurance Companies

On Thursday, May 28, the Bureau of Economic Analysis (BEA) issued an automatic one month extension to all first time filers of the BE-10 Benchmark Survey of U.S. Direct Investment Abroad. The extension grant, coming one day...more

6/2/2015 - Asset Management BEA Bureau of Economic Analysis Foreign Investment Form BE-10 GAAP Insurance Industry U.S. Commerce Department

FSB/IOSCO Issue Second Proposal on G-SIFI Designation Methodology for Investment Funds and Asset Managers

On March 4, 2015, the Financial Stability Board (FSB) and the International Organization of Securities Commissions (IOSCO) issued a second Consultation (PDF) addressing the potential designation of investment funds and asset...more


U.S. Treasury’s Benchmark TIC SHL Survey and Implications for Investment Managers

In August 2014, the U.S. Department of the Treasury (Treasury) and the Federal Reserve Bank of New York (FRBNY) will conduct a benchmark survey of foreign holdings of U.S. issuers’ securities on Treasury International Capital...more

7/1/2014 - Federal Reserve Foreign Investment Investment Funds Investment Management Reporting Requirements Securities U.S. Treasury

The Volcker Rule: Overview and Recent Developments Affecting Banking Entities, Funds and Securitization Vehicles

Following years of incubation, in December 2013, five U.S. regulatory agencies – the Board of Governors of the Federal Reserve System (FRB), the Federal Deposit Insurance Corporation, the Office of the Comptroller of the...more

6/30/2014 - CFTC Comptroller Dodd-Frank FDIC Federal Reserve Final Rules SEC Volcker Rule

TIC B Forms Are Amended to Explicitly Cover U.S. Investment Managers

In January 2014, U.S. investment managers may experience increased reporting obligations as a result of recent changes to the Treasury International Capital ("TIC”) reporting system effective for certain reports regarding...more

12/16/2013 - Compliance Fund Managers Investors Reporting Requirements

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