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Ex Parte Meeting for Proposed Rule 85 FR 21516

  • Title:
    Call with IIB re: Swap Data Reporting

    Ex Parte No: 1515
    Date: 4/30/2020

    Meeting Date:

    Thursday, April 30, 2020

    CFTC Staff:

    Chairman Heath Tarbert

    Daniel Grimm

    Chelsea Pizzola


    Institute of International Bankers

    Credit Suisse

    Deutsche Bank


    Cleary Gottlieb Steen Hamilton LLP

    External Attendees:

    Briget Polichene, Institute of International Bankers (IIB)

    Stephanie Webster (IIB)

    Colin D. Lloyd, Cleary Gottlieb Steen & Hamilton LLP

    Drew Shoemaker (Credit Suisse)

    Peter Ryan (Credit Suisse)

    Keaghan Ames (Credit Suisse)

    Ira Wurcel (Deutsche Bank)

    Nadim Shehadeh (Deutsche Bank)

    Michael Tselnik (MUFG)


    Additional Information:

    Discussion re: no-Action Letter 17-64, which, until December 1, 2020, provides no-action relief from the reporting requirements in Parts 45 and 46 to foreign-headquartered swap dealers with respect to swaps with non-U.S. persons that are not guaranteed or conduit affiliates.

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