05/17/2019
The merger transaction was essentially an all share deal, with Xynomic's shareholders receiving shares in Bison equivalent to a closing consideration value of approximately US$ 350 million subject to certain adjustments for debt, cash and working cap
05/17/2019
“This expansion presents a growth opportunity in asset management that will thereby enable us to offer complementary services to our American clients.”
05/16/2019
Based on back-testing, firms that FINRA has identified through a new rule proposal presented higher risk of future misconduct events.
05/15/2019
Among other things, the proposals provide guidance on when transactions are considered to have been “arranged, negotiated, or executed” by US personnel as a trigger for regulating security-based swaps and market participants.
05/15/2019
The guidance is in response to questions raised by financial institutions, law enforcement, and regulators concerning the regulatory treatment of multiple variations of businesses dealing in CVCs.
05/15/2019
SS&C argued that the theft was deliberate and planned, and that Clearwater should pay a “reasonable royalty” based on the value of the information at the time it was stolen.
05/15/2019
To be registered, TB Sunridge Advisors had to obtain various regulatory licenses, including filing numerous documents with the state securities board.
05/14/2019
Investment bank to launch global cash management business as part of plan to diversify
05/14/2019
Demand was up 2.3 percent last year, and down .3 percent in the first quarter of this year.
05/14/2019
Credicorp Capital AM will be fully integrated into East Capital’s investment process
05/13/2019
The 2017 tax law includes a base-erosion provision related to global intangible low-taxed income. Treasury aims to finalize GILTI rules by June.
05/13/2019
Canada's lax laws on identifying the true owners of property have made it a hot-spot for dirty money.
05/13/2019
A labor court in Geneva has now come to a pretty different conclusion, according to Neue Zuercher Zeitung.
05/13/2019
LifeYield, Oranj, Redtail and others have partnered with the digital recruitment platform to amplify its advisor-centric approach.
05/10/2019
Her scams began soon after her arrival in the US, as which she insinuated herself into high-rolling New York social circles.
05/10/2019
It was unclear whether the bill was in peril or will simply be voted on later.
05/09/2019
Robert Johnson, an assistant director of the FBI, said DDW operated for years as a “key gateway to the criminal underbelly” of the so-called dark web, or Darknet, economy.
05/09/2019
It’s not immediately clear if the three have been arrested.
05/09/2019
But Ramesh Chaitoo, one of the co-authors, said such a tariff “trade-off” could ultimately boost the Bahamian economy by removing an “opaque” approvals process that likely deters some investors due to the lack of transparency.
05/09/2019
The action stems from a dispute over Birkenfeld’s book, Lucifer’s Banker: The Untold Story of How I Destroyed Swiss Bank Secrecy.