The Knowledge Group Has Scheduled a Live Webcast on CFTC Proposed Rule for the Cross Border Application of the Margin Requirements
New York, NY, November 12, 2015 --(PR.com)-- The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, announced today that it has scheduled a live webcast entitled: CFTC Proposed Rule for the Cross Border Application of the Margin Requirements. This two-hour event is scheduled on January 22, 2016 at 3:00 PM - 5:00 PM ET.
Event Synopsis:
To address the margin requirements for uncleared cross-border swaps not subject to U.S. banking regulations, the Commodity Futures Trading Commission (CFTC) proposed a rule on June 29, 2015. Under the proposed rule, if the duties of a non-US CSE are guaranteed by a US person or if a non-US CSE is a “Foreign Consolidated Subsidiary," then, the non-US covered swap entity (CSE) is obliged to apply the same margin rules for uncleared swaps as a US CSE.
If the rule is adopted as proposed, entities trading with non-US CSEs will be indirectly impacted.
In this two-hour Live Webcast, a panel of distinguished professionals and thought leaders assembled by The Knowledge Group will help companies understand the important aspects of this significant topic. They will provide an in-depth discussion of the proposed rules as well as best practices to mitigate potential compliance risks.
Key topics include:
The Margin Rules – A Legal Primer
Comparative Definitions of U.S. Person
Proposed Rules
CFTC Guidance
SEC Rule
Implications to Covered Swap Entities
Indirect Impact to Financial End Users
Current Regulatory Developments & Compliance Risks
Speakers/Faculty Panel
DLA Piper
Claire L. Hall
Of Counsel
Sutherland, Asbill & Brennan LLP
Meltem F. Kodaman
Counsel
Kennyhertz Perry, LLC
Braden Perry
Partner
Richards Kibbe & Orbe LLP
Julia Lu
Partner
For an updated list of the faculty panel, please visit:
https://theknowledgegroup.org/cftc-proposed-rule-for-the-cross-border-application-of-the-margin-requirements-live-webcast/
About The Knowledge Group/The Knowledge Congress Live Webcast Series
The Knowledge Group brings together the world's leading authorities and industry participants through informative two-hour webcasts that study the impact of changing regulations and help businesses succeed through proper regulatory compliance.
Visit http://theknowledgegroup.org/ for further information and inquiry.
Event Synopsis:
To address the margin requirements for uncleared cross-border swaps not subject to U.S. banking regulations, the Commodity Futures Trading Commission (CFTC) proposed a rule on June 29, 2015. Under the proposed rule, if the duties of a non-US CSE are guaranteed by a US person or if a non-US CSE is a “Foreign Consolidated Subsidiary," then, the non-US covered swap entity (CSE) is obliged to apply the same margin rules for uncleared swaps as a US CSE.
If the rule is adopted as proposed, entities trading with non-US CSEs will be indirectly impacted.
In this two-hour Live Webcast, a panel of distinguished professionals and thought leaders assembled by The Knowledge Group will help companies understand the important aspects of this significant topic. They will provide an in-depth discussion of the proposed rules as well as best practices to mitigate potential compliance risks.
Key topics include:
The Margin Rules – A Legal Primer
Comparative Definitions of U.S. Person
Proposed Rules
CFTC Guidance
SEC Rule
Implications to Covered Swap Entities
Indirect Impact to Financial End Users
Current Regulatory Developments & Compliance Risks
Speakers/Faculty Panel
DLA Piper
Claire L. Hall
Of Counsel
Sutherland, Asbill & Brennan LLP
Meltem F. Kodaman
Counsel
Kennyhertz Perry, LLC
Braden Perry
Partner
Richards Kibbe & Orbe LLP
Julia Lu
Partner
For an updated list of the faculty panel, please visit:
https://theknowledgegroup.org/cftc-proposed-rule-for-the-cross-border-application-of-the-margin-requirements-live-webcast/
About The Knowledge Group/The Knowledge Congress Live Webcast Series
The Knowledge Group brings together the world's leading authorities and industry participants through informative two-hour webcasts that study the impact of changing regulations and help businesses succeed through proper regulatory compliance.
Visit http://theknowledgegroup.org/ for further information and inquiry.
Contact
The Knowledge Group
Thomas LaPointe, Jr., Executive Director
646-844-0200
www.theknowledgegroup.org
Therese Lumbao, Director
Account Management & Member Services
tlumbao@knowledgecongress.org
Contact
Thomas LaPointe, Jr., Executive Director
646-844-0200
www.theknowledgegroup.org
Therese Lumbao, Director
Account Management & Member Services
tlumbao@knowledgecongress.org
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