11/30/2023
US Regulatory Update Q3 2023
The new rules require SEC-registered private fund advisers to comply
11/30/2023
The new rules require SEC-registered private fund advisers to comply
11/22/2023
The SEC also charged the firm with failing to adhere to policies and procedures designed to catch evidence of excessive trading in client accounts.
11/21/2023
"This is a small, legacy fund of around $200 million," a Blackstone spokesperson said in an emailed statement.
11/16/2023
The transaction is expected to close in early 2024 subject to customary closing conditions and regulatory approvals.
11/16/2023
Regulators say the changes in the proposals are estimated to result in an aggregate 16% increase in common equity tier 1 capital requirements
11/10/2023
Industry sources say Focus Financial Partners' new private equity owner plans to merge the sprawling ecosystem of firms into a small number of its existing entities.
11/09/2023
Citi stereotyped Armenians as prone to crime and fraud.
11/06/2023
McKinsey and BCG among those holding pay at last year’s levels as growth slows
11/03/2023
A Best Law Firms ranking helps successful individuals, businesses, charities and not-for-profit organizations identify law firms that best suit their needs and whose professional excellence, knowledge, and expertise are preeminent.
11/03/2023
The verdict marks nearly one year since FTX filed for bankruptcy.
10/27/2023
The IAIS is the international standard-setting body responsible for developing and assisting in the supervision of the global insurance sector.
10/26/2023
The guidance is intended for banks with $100 billion or greater in total assets.
10/24/2023
The Board clarifies that the bank has taken steps to “remedy the deficiencies identified” and will be required to enhance its customer identification, customer due diligence and third-party risk assessment programmes.
10/23/2023
CARICOM leaders welcomed Canada’s new support of $64.5 million in new climate financing, and $10 million for resilient agriculture systems.
10/23/2023
The annual World Transfer Pricing directory is a part of the ITR group.
10/20/2023
In the last year the US sanctioned crypto mixers Tornado Clash and Blender for allegedly supporting North Korean hacking organisation Lazarus Group.
10/18/2023
Bolivia is known for rich mineral deposits, including tin, silver, lithium and copper.
10/18/2023
As a privately held community bank, Woodforest operates its branch network across 17 states
10/16/2023
The acquisition would have allowed Taichung Bank to boost its visibility in the North American market.
10/16/2023
Szabolcs Fekete had blamed ‘very small’ coffees and denied that meals had been eaten with his partner