A CIDA Event
NEW REGULATORY DEVELOPMENTS
New Regulatory Developments
Save the Date
On the 24 September 2010 CIDA hosted an important presentation during a luncheon at The Ritz Carlton Hotel.
Yolanda McCoy, Head of Investments and Securities at CIMA opened the proceedings .
Guest Speakers presented on the following topics:
I Regulation of Systemic Risk
The New Regulatory Agency
Scope of Systemic Risk Regulation
Reporting Requirements
Prudential Regulation
Dissolution Provisions
Restrictions on Banking Activities
II Expanded Regulation of Private Investment Fund Managers
Elimination of Private Adviser Exemption
Exceptions for Foreign Advisers, Venture Capital Funds and Others
Reporting and Recordkeeping for Systemic Risk Management
New Bifurcation of federal and state regulation
Impact of the Volcker Rule
Changes to Private Placement Criteria
III Reforms for the Asset-Backed Securitization Market
Sponsors and Originators
Rating Agencies
Increased Transparency
IV Regulation of Swap Markets
Mandatory Clearing of Swap Transactions
Treatment of Commercial End Users
Regulation of Swap Dealers and Major Swap Participants
Reporting Requirements and Prudential Standards
With special guest speakers:
Irwin Latner, Partner, Hedge Fund Group
Herrick Feinstein LLP,
New York City, NY
Patrick Sweeney, Partner
Herrick Feinstein LLP,
Herrick Feinstein LLP,
New York City, NY
Jon Fowler, Partner,
Head of Funds,
Maples and Calder,
Grand Cayman,
Cayman Islands
