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Security-Based Swap Transactions Connected With a Non-U.S. Person's Dealing Activity That Are Arranged, Negotiated, or Executed by Personnel Located in a U.S. Branch or Office or in a U.S. Branch or Office of an Agent; Security-Based Swap Dealer De Minimis Exception

SEC · final-rule · Published 2016-02-19 · Effective 2016-04-19 · 81 FR 8598

Document

Document number
2016-03178
Federal Register citation
81 FR 8598
CFR reference
17 CFR 240
Type
Rule
Action
Final rule.
Category
final-rule
Agency
US Securities and Exchange Commission
Publication date
2016-02-19
Effective date
2016-04-19
Docket
Release No. 34-77104

Abstract

The Securities and Exchange Commission ("SEC" or "Commission") is adopting amendments to Exchange Act rules 3a71-3 and 3a71-5 that address the application of the de minimis exception to security-based swap transactions connected with a non-U.S. person's security-based swap dealing activity that are arranged, negotiated, or executed by personnel of such person located in a U.S. branch or office, or by personnel of such person's agent, located in a U.S. branch or office.

Source

Authoritative
Federal Register document
Machine
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