Global Trade Alert
Global Trade Alert

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United States of America: Requirement that foreign banks establish a holding company

Description

A final rule that the Federal Reserve Board approved on February 18, 2014, and published in the Federal Register (Volume 79 Number 59) on March 27, 2014, strengthened the supervision and regulation of...

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Intervention Details

Intervention Type

Local operations requirement

MAST Chapter

I: Trade-related investment measures

Implementation date

01 Jun 2014

Revocation date

No revocation date

Implementation level

National

Affected flow

Inward

Announced as temporary

No

Eligible firms

all

Affected Trading Partners

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Affected Sectors

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Affected Products

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