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SovereigNet

SovereigNet

The Fletcher Network for Sovereign Wealth and Global Capital

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Ownership Structure

Research 

Chinese banks controlled by SWFs receive key approvals from Federal Reserve, highlighting treatment of SWFs under US banking laws

July 25, 2012August 30, 2017 Anurag Rastogi 0 Comment Bank Holding Company, BHC Act, Chinese Banks, Eric Yoon, Federal Reserve Board (FRB), Foreign Entities, Foreign Government Control, Non-Banking Activities, Ownership Structure, Sean Mahoney, sovereign wealth funds, US Regulations

by Sean P. Mahoney, Eric S. Yoon Can and should Sovereign Wealth Funds (SWFs) become bank holding companies in the

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About SovereigNet

SovereigNet is a unique interdisciplinary network at Tufts University's Fletcher School dedicated to the study of sovereign wealth management and its impact on global capital markets. Our mission is to advance research, advisory leadership, and education on the role of the sovereign as institutional investor.

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