Search for: "Ledger Management Company"
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17 Apr 2024, 7:05 am
In late October 2016, Cohen allegedly set up a shell company to pay Clifford hush money. [read post]
15 Apr 2024, 10:00 pm
Following the 2023 bank failures, bank regulators continue to scrutinize the regulatory compliance of financial technology (fintech) companies, particularly those companies partnering with banks in the payments space. [read post]
4 Apr 2024, 5:41 am
On the same day, January 9th, Balthasar, a well-regarded entity within the eDiscovery landscape, found a new home with Translate.One, a Trustpoint.One company. [read post]
12 Mar 2024, 3:36 am
The disclosure requirements under the federal securities laws focus on disclosure about companies, their management and their financial results—topics that poorly fit the decentralized and open-source nature of blockchain-based digital asset securities. [read post]
6 Mar 2024, 3:04 am
Ensure the board and senior management oversee the risk management process so that such risks are identified, assessed and managed before engaging in custodial activities and on an ongoing basis. [read post]
13 Feb 2024, 11:53 am
This post summarizes a published criminal law case released by the Fourth Circuit Court of Appeals during January 2024. [read post]
1 Feb 2024, 10:46 am
Investment Company Act – the manager will need to choose whether to have the fund use the 3c1 or 3c7 exemptions. [read post]
23 Jan 2024, 10:32 am
The project will use distributed ledger technology to simplify their management and transparency. [read post]
4 Jan 2024, 12:51 pm
Voluntary surveys and periodic polling are preferred over direct downloads of internal ledgers and reports. [read post]
1 Jan 2024, 2:29 pm
’s business rules the company granted itself. [read post]
27 Nov 2023, 9:01 pm
” The SEC made this finding notwithstanding the fact that the SEC recited several controls that Charter had in place, including: (1) ensuring that management obtained board authorization for buybacks; (2) staying within the board’s financial parameters and guidelines; and (3) confirming buybacks were accurately reflected in the company’s accounts and ledgers. [read post]
13 Nov 2023, 7:05 am
Soluno Soluno is a legal accounting company based in Toronto. [read post]
13 Nov 2023, 7:05 am
Soluno Soluno is a legal accounting company based in Toronto. [read post]
11 Nov 2023, 4:25 am
(3) Other clarifications Fund managers managing portfolios which invest in Tokenised Securities a [read post]
1 Nov 2023, 11:41 am
For the purposes of this paper, they work as a proof of title to digital or physical assets that are registered on a blockchain or other Distributed Ledger Technology (DLT), which is an encrypted database serving the purpose of the irreversible and incorruptible public repository of information[11]. [read post]
12 Oct 2023, 9:06 am
Supporting technological innovation DP23/2 touched on how fund managers might adopt distributed ledger technology (DLT) to offer fully digitised funds to the public. [read post]
11 Aug 2023, 4:00 am
DeSantis Super PAC Shares Cost for Private Air Travel in Unusual Deal MSN – Michael Scherer and Isaac Arnsdorf (Washington Post) | Published: 8/5/2023 A super PAC funding much of Ron DeSantis’s presidential effort has become a joint investor with his campaign in a private transportation management company that provides lower-cost airplane leases for the Florida governor. [read post]
22 Jun 2023, 7:35 am
The company says that by bringing all eight of its wealth management firms together under one brand, Osaic will be better positioned to serve its advisors by offering them access to a unified platform, technology stack, procedures, and support model. [read post]
31 May 2023, 5:15 am
More and more, private firms are rushing to invest in distributed ledger technology, and banks project astronomical values of Web3 in 2030. [read post]
25 May 2023, 6:05 am
On the other side of the ledger, Treasury addresses the fact that the revenue potential – even more than costs – tends to determine access to financial services. [read post]
