06/10/2020
"Together, we have the scale, expertise and depth of talent to become the top choice for Canadians looking for independent firms to meet their wealth management and investment banking needs," added Mr. Marsh.
06/08/2020
This will foster collaboration to support cross-border fintech developments, providing entrepreneurs speed to market opportunities in New York and France, while upholding robust consumer protection.
06/08/2020
This public input will help the agency as it updates its policies for national banks and federal savings associations.
06/07/2020
Whistleblower Program Reaches $500 Million in Total Awards
06/05/2020
Petra is also pleased to announce that the fund has already closed on two new investments.
06/04/2020
Partners Group's private equity offering for the US DC market is designed to be adopted by professionally-managed or advised DC plans and incorporated in structures such as target-date funds.
06/04/2020
Israel's litigation funding sector has grown in the past year, with U.K. and U.S. funders setting up in the region.
06/04/2020
More than 80 percent of the fees were paid by just 9 percent of account holders, according to the Center for Responsible Lending.
06/04/2020
Depending on when a TSA was last reviewed, it may contemplate any of those prior regimes.
06/02/2020
In addition, the new partnership will enable Apollon to offer its clients access to Podesta’s proprietary stock analysis and investment modeling.
06/01/2020
SCB agreed to settle OFAC’s claim for $132m regarding 911 transactions worth around $133m to or through the United States in violation of Iranian Transactions and Sanctions Regulations (ITSR).
06/01/2020
The Company has used these audit extensions to test and confirm internal controls for its third-party auditors.
05/31/2020
An acquiror must be sensitive to these issues and consult with antitrust counsel early in the process to address any potential concerns.
05/31/2020
Scotiabank completes sale of its operations in the British Virgin Islands to Republic Financial Holdings Limited May 30, 2020
05/29/2020
He illegally operated as a broker-dealer in the US by soliciting customers in the country by advertising Gibraltar’s brokerage services despite not being registered.
05/29/2020
The banks countered that the plaintiffs pointed to no transactions where the alleged manipulation caused losses.
05/28/2020
The Group is calling on officials to expand upon the reward programs Canada recently put in place.
05/27/2020
In the U.K., for instance, the forecasts already predict the national deficit could rise from 55 billion pounds to 337 billion pounds (around $67 billion to $410 billion) by the end of this year.
05/27/2020
Three advisers form TriaGen Wealth Management in Calabasas, Calif.
05/27/2020
The Indianapolis-based firm with about $9 billion in assets under advisement intends to use the loan primarily to "maintain headcount and compensation," according to a new Form ADV.