Skip To The Main Content

Publications

Memos Go Back

Federal Reserve Finalizes Key Definition to Be Used in Making “SIFI” Designations

04.15.13
The Federal Reserve recently issued a final rule defining what it means for a nonbank company to be “predominantly engaged in financial activities.”  The term is a necessary analytical component to the Financial Stability Oversight Council’s designation of nonbank companies as “systemically important” under the Dodd-Frank Act.  The term is also relevant to filers of Form PF, a relatively new form that requires certain advisors to private funds to provide information regarding controlled portfolio companies that are predominately engaged in financial activities.