02/20/2020
Under the consultation, this would be extended to a publicly accessible registry or registries: either a single, centralized registry, or a network of provincial and territorial registries accessible through a single portal.
02/19/2020
In addition, the combined platform creates a strong separately managed account business.
02/18/2020
Among the phony assets were life insurance policies that Mulder represented to have been worth hundreds of thousands of dollars.
02/18/2020
A bill that would accomplish this goal was approved by the House of Representatives last year
02/14/2020
The IRS has seen the need for taxpayers to report on their crypto trades and holdings
02/14/2020
The state government will therefore be delighted to see Delaware’s captive population increase.
02/13/2020
Wells Fargo made the decision following internal dialogue and feedback from various stakeholders, including the proponents of a shareholder proposal.
02/12/2020
The exemption covers taxpayers who have not avoided tax filing wilfully.
02/11/2020
The app also encourages clients to have more informed and enriched conversations with their UBS Financial Advisor to help them reach their personal financial goals.
02/11/2020
The case is at least the second filed against Morgan Stanley in the past two years
02/11/2020
The proposed amendments are intended to further the commission’s goals of reducing burdens on registrants and enhancing readability without compromising material information available to investors.
02/10/2020
Cyptoasset-focused stakeholders have formed groups in recent years to raise industry standards
02/07/2020
As markets, market participants, and their vendors have increasingly relied on technology, including digital connections and systems, cybersecurity risk management has become essential.
02/07/2020
The SEC’s order finds that ABN AMRO improperly borrowed pre-released ADRs from other brokers when it should have known that those brokers did not own the foreign shares needed to support those ADRs.
02/07/2020
Acquisition expands Axiom’s already extensive network of legal talent; provides Bliss clients and lawyers access to Axiom’s global reach and technology platform
02/06/2020
R-Factor generates ESG scores for more than 6,000 listed companies globally
02/06/2020
Ensuring that financial service suppliers can transfer data, including personal information, across borders by electronic means if this activity is for the conduct of the business of a financial service supplier.
02/05/2020
Achieves 100 percent score in 2020 Corporate Equality Index
02/05/2020
The governments of Nigeria, Jersey and the United States said in a statement they had entered into an asset recovery agreement to repatriate forfeited assets to Nigeria.
02/05/2020
Ogier's Guernsey team included partner Christopher Jones, managing associate Paul Chanter and associate Jonathan Branch, who advised on Guernsey law aspects of the transaction.