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22 Apr 2024, 11:15 am
He also noted that the sector faces an additional challenge: the drying up of traditional exit routes for private equity funds’ investments via the capital markets, leading to difficulties in achieving the return of capital sought by limited partners. [read post]
22 Apr 2024, 1:35 am
S Corporation (S corp) S corporations, or S corps, are corporations that are also pass-through entities. [read post]
19 Apr 2024, 9:27 am
A qualifying venture capital fund is a venture capital fund which, by virtue of its being under the applicable dollar threshold in aggregate capital contributions and uncalled committed capital, is exempted from the 100 beneficial owner limitation of Section 3(c)(1) of the Investment Company Act of 1940, as amended, and may instead raise capital from up to 250 beneficial owners. [read post]
19 Apr 2024, 6:00 am
Dashboard Legal was born from a need I remember sitting on the 45th floor of Bank of America Tower, 7 years into a corporate biglaw career, and […] [read post]
18 Apr 2024, 9:01 pm
Put another way: any time you have individuals or corporations trying to capitalize and profit on FOMO, or the “fear of missing out,” around a new technology or offering, it should raise red flags for regulators and compliance professionals alike. [read post]
17 Apr 2024, 7:05 am
Gary Farro—Farro was, in 2016, a senior managing director at First Republic Bank. [read post]
15 Apr 2024, 10:00 pm
The tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
14 Apr 2024, 9:05 pm
First Interstate Bank of Denver,[8] Janus Capital Group v. [read post]
10 Apr 2024, 9:05 pm
Figure 2 depicts the key nodes for a solvent but undercapitalized bank when both capital and liquidity recovery measures are in place. [read post]
10 Apr 2024, 2:12 pm
Many markets are dominated by a small number of providers, including banking, supermarkets, mobile telecommunications, internet-service provision, energy retailing, gas supply and transport, insurance, pathology services, domestic air travel, internet search and social-networking services. [read post]
9 Apr 2024, 1:16 pm
For small banks, this makes smallness a strong corporate defense. [read post]
9 Apr 2024, 12:06 am
Building corporate structures that do a better job of balancing the public good with private profits. [read post]
8 Apr 2024, 10:00 pm
This state law comparison tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
8 Apr 2024, 10:00 pm
Oil and gas (O&G) exploration and production activities are capital intensive. [read post]
8 Apr 2024, 8:31 am
Loans are analysed using aggregate data from banks, and for the transition of banks, the Green Asset Ratio and ESG Pillar 3 data will be used on inter alia financed emissions and targets. [read post]
7 Apr 2024, 9:01 pm
These high scores may reflect a regulatory drive: in 2021, the Taiwanese Financial Supervisory Commission (FSC) set out guidelines for banks that encouraged domestic banks to disclose climate risks in line with TCFD. [read post]
3 Apr 2024, 9:03 pm
It is driving broker-dealers to allocate significant capital to their crypto custody businesses or to avoid the business altogether. [read post]
3 Apr 2024, 2:58 am
English teachers tend to live and work in Muscat, Oman’s capital. [read post]
2 Apr 2024, 7:34 am
In the US, there are declining levels of confidence in large corporations, tech oligarchs, big banks as well as the media. [read post]
1 Apr 2024, 10:00 pm
The tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
