08/26/2021
Once the investment strategy has been determined, and there is the necessary interest from investors, the decision needs to be made on the most optimal way to structure the fund.
08/26/2021
Reporting is made by the Registered Agent through the Beneficial Ownership Secure Search System which has been set up by the ITA to facilitate secure reporting.
08/26/2021
The UK Treasury and financial regulators are currently consulting on the details of the new investment firms prudential regime
08/25/2021
A Bahamian Court, in deciding an issue with respect to a lease which provides for a foreign governing law will uphold the choice of a foreign governing law.
08/25/2021
Organizational chart of the entire company or, for operating sectors, status of personnel in the organizational units.
08/25/2021
Belfast man (39) to stand trial on 66 counts of fraud by abuse of position with bank
08/25/2021
The SEC also appears to be anticipating that the defendant will argue that his Incyte trades did not breach a duty of trust or confidence to his employer
08/25/2021
The protocol effectively enables a system of decentralised data exchange
08/25/2021
CIMA did not publish the FAR Form publicly meaning only a registered private fund (or a person authorised to act on its behalf) may access the FAR Form within the REEFS system.
08/25/2021
The OAI's investigation and enforcement activity continued more or less unabated, despite the OAI being required to pivot to remote working because of the pandemic.
08/24/2021
Chair Gary Gensler of the Securities and Exchange Commission (SEC) has made climate change headlines of his own in recent weeks.
08/24/2021
Proposals reflect growing investor focus on the ESG performance of listed companies.
08/24/2021
Civil enforcement actions and criminal charges against BitMEX’s founders are pending.
08/24/2021
The ruling by the Competition Appeal Tribunal (CAT) is the first in which it has conditionally certified collective proceedings for damages resulting from a competition law infringement on an 'opt-out’ basis.
08/24/2021
Mark Holt, managing director of Frenkel Topping Limited, said: "We have known and worked with the Pattinson Brewer team for many years."
08/24/2021
To discuss the changes and what this means for both ILS market participants and the Bermuda marketplace, Artemis spoke with Adderley, who has been working with the BMA on this matter.
08/24/2021
The SEC alleged that both the SEC filing and the media statement were misleading, including because they characterized a known harm as a hypothetical risk.
08/23/2021
What you need to know about the IPCC's latest climate report and how to respond
08/23/2021
Notably, the three BitMEX co-founders were also charged with one count of violating the BSA and one count of conspiracy in October 2020.
08/23/2021
Access to FMI services is essential for banks to be able to continue performing their critical functions or critical services under all circumstances, including in cases where banks need to be resolved.