04/07/2021
The CTA requires FinCEN to maintain the reported beneficial ownership information in a confidential, secure, and non-public database.
04/07/2021
J.P. Morgan acted as Global Coordinator and BNP PARIBAS, Credit Suisse, Deutsche Bank Securities, Goldman Sachs & Co. LLC, Morgan Stanley, Santander and Scotiabank acted as Joint Bookrunners in connection with the transaction.
04/06/2021
This transaction will allow RBC to align investments and resources into markets where our vision for being the Caribbean’s digitally-enabled relationship bank can be executed most-successfully,” said Rob Johnston, Head of Caribbean Banking.
04/01/2021
Nine named plaintiffs led by Donna Kassman filed a motion asking U.S. District Judge Lorna Schofield to approve the deal, which would resolve a hybrid class and collective action that started in 2011.
04/01/2021
“The guidance in our notice details steps platform operators need to take to comply with securities legislation as they prepare to fully integrate into the Canadian regulatory structure,” said Louis Morisset