07/28/2020
World’s Best Sub-Custodian Banks 2020
Subcustodians make cross-border securities investing possible
07/28/2020
Subcustodians make cross-border securities investing possible
07/27/2020
The hedge fund said it had no immediate comment on the lawsuit.
07/27/2020
The region has also done a better job of protecting jobs and incomes, at least for now, with furlough programs keeping millions of workers on payrolls.
07/26/2020
The Final Regulations largely relaxed the rules that govern the documentation necessary to satisfy these requirements.
07/26/2020
The Proposed Regulations had required specific documentation to establish that a sale was made to a foreign person and was for a foreign use.
07/24/2020
The firm does not break out the overall headcount into specific geographies.
07/24/2020
As reported, the case relates to bond sales that Goldman Sachs arranged and underwrote for 1MDB, from which the US Justice Department alleges $4.5bn was stolen to which the bank said the charges were "misdirected".
07/24/2020
The lawsuit is also seeking damages related to "the greatly increased costs to the taxpayers of restoring KRS and its pension plans to properly funded status."
07/24/2020
Earlier in the day on Thursday, President Sebastián Piñera had indicated a decision to veto the bill or challenge it in the courts had not been made, local media reported.
07/24/2020
Regulator's letter states that nationally chartered financial institutions have permission to hold wallet keys
07/23/2020
Dentons’ Banking and Finance team operates at the industry’s forefront, working with innovative finance products across the world.
07/22/2020
The survey results highlighted real estate changes already under way in the legal field that the pandemic has only accelerated, according to brokers and other analysts.
07/22/2020
The SEC added that the proposed new reporting requirement is designed to reflect proportionally the same market value of U.S. equities that $100 million represented in 1975.
07/21/2020
He began his career at AllianceBernstein in 2006, where he worked with financial advisors as a senior regional consultant.
07/21/2020
Law enforcement isn't set up to monitor money laundering schemes within hedge funds, leaked FBI documents show
07/21/2020
The SEC previously brought charges of municipal bond offering “flipping” and retail order period abuses in August 2018, in December 2018, in September 2019, and in April 2020.
07/21/2020
The SEC's investigation, which is continuing, is being conducted by Eric Kirsch, Jonathan Grant, James Flynn, and Wendy Tepperman.
07/21/2020
Malaysia’s attorney-general, Idrus Harun, will lead the country’s discussions with Goldman Sachs and while both sides undoubtedly hope to reach an agreement, «it depends on what GS is bringing to the table».
07/20/2020
Nichols noted that this decision was made with the support of ABA’s Executive Committee and in consultation with ABA staff experts on risk management and viral transmission.
07/20/2020
The complaint alleges that Hu deceived IIG clients into purchasing these loans by directing others at IIG to create and provide to the clients fake loan documentation to substantiate the non-existent loans, including fake promissory notes and a forged cre