Federal Register: CFTC Sets Phase-In Termination Date For Swap Dealer Registration De Minimis Exception

Cadwalader, established in 1792, serves a diverse client base, including many of the world's leading financial institutions, funds and corporations. With offices in the United States and Europe, Cadwalader offers legal representation in antitrust, banking, corporate finance, corporate governance, executive compensation, financial restructuring, intellectual property, litigation, mergers and acquisitions, private equity, private wealth, real estate, regulation, securitization, structured finance, tax and white collar defense.

Explore Firm Details

The CFTC approved an order establishing December 31, 2018 as the termination date for the swap dealer registration de minimis threshold phase-in, which will lower the threshold for registration.

United States Finance and Banking

Article Insights

Cadwalader, Wickersham & Taft LLP are most popular:

within Law Department Performance, Government and Public Sector topic(s)
with readers working within the Banking & Credit industries

The CFTC approved an order establishing December 31, 2018 as the termination date for the swap dealer ("SD") registration de minimis threshold phase-in, which will lower the threshold for registration from $8 billion to $3 billion (assuming no additional delay). The final order was published in the Federal Register.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

[View Source]

Federal Register: CFTC Sets Phase-In Termination Date For Swap Dealer Registration De Minimis Exception

Contributor

Finance and Banking

Contributor

United States