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FSTB launches consultation on the proposed licensing regime for providers of OTC VA trading services
18 Feb 2024, 9:38 pm
., brokers, VA ATMs and other platforms that provide services for buying and selling VAs outside of an exchange). [read post]
15 Feb 2024, 9:08 pm
Authors: Ray Giblett, James Morris, Rajaee Rouhani, Stephen Lee, Jeremy Moller, Charles Nugent-Young, Merren Taylor, Timothy Chan, Joshua Kan, Dylan Sault and Steven Li Welcome to our first wrap up of the year! [read post]
15 Feb 2024, 9:05 pm
On January 24, 2024, the Securities and Exchange Commission (SEC) adopted final rules that impose significant additional procedural and disclosure requirements on initial public offerings (IPOs) by special purpose acquisition companies (SPACs) and in business combination transactions involving SPACs (de-SPACs). [read post]
15 Feb 2024, 9:01 pm
This happens through banks and nonbanks alike. [read post]
15 Feb 2024, 4:47 am
The United States imposed sanctions on a subsidiary of the Central Bank of Iran (CBI), along with two entities in the United Arab Emirates, one in Turkey, and on three individuals accused of smuggling U.S. technology to the CBI. [read post]
15 Feb 2024, 2:54 am
During her 35-year career as a strategic communications executive and consultant, Judith advised leaders in banking, health care, academia, and the arts. [read post]
14 Feb 2024, 4:15 pm
Bamofin Abimbola Ogunbanjo, former chair of the Nigerian stock exchange, was also killed. [read post]
14 Feb 2024, 10:39 am
The new rules exclude registered investment companies, central banks, sovereign entities, certain international financial institutions and persons who control total assets of less than $50 million. [read post]
14 Feb 2024, 5:43 am
By Lauren Bikoff, MLSThe Financial Crimes Enforcement Network (FinCEN) has released a notice of proposed rulemaking (NPRM) that would include certain “at-risk” investment advisers in the definition of “financial institution” under the Bank Secrecy Act (BSA). [read post]
14 Feb 2024, 5:16 am
The Kremlin said a possible prisoner exchange with the United States could only be resolved “in silence,” meaning it will not comment on the state of negotiations. [read post]
13 Feb 2024, 9:01 pm
Even if either factor is met, the final rules expressly exclude (1) any person that has or controls total assets of less than $50 million, (2) registered investment companies and (3) central banks, sovereign entities and certain international development banks. [read post]
13 Feb 2024, 1:43 pm
All six people were killed, including two pilots – Blake Hansen, 22, of Moorpark; and Benjamin Pettingill, 25, of Camarillo – and Bamofin Abimbola Ogunbanjo, former chair of NGX Group, the Nigerian stock exchange. [read post]
13 Feb 2024, 8:44 am
This group includes, but is not limited to, the following: Governmental authorities Public utilities companies Financial institutions such as banks and credit unions Securities brokers, dealers, exchanges, clearing agencies, and reporting issuers Investment companies and advisors, including venture capital fund advisers Accounting firms Certain entities that are tax-exempt under section 501(c) of the Internal Revenue Code Finally, those entities that are subsidiaries of… [read post]
12 Feb 2024, 8:02 pm
In a post on X, formerly known as Twitter, she said Wigwe’s wife and son also died in the crash, as did Abimbola Ogunbanjo, former chairman of the Nigerian Exchange Group. [read post]
12 Feb 2024, 6:07 am
Dan AronowitzMany of you may have seen the February 5, 2024 Wall Street Journal article (here) describing the new lawsuit filed against Johnson & Johnson accusing the company of mismanaging its workers’ prescription-drug benefits. [read post]
Investigators confirm wet weather at time of helicopter crash that killed 6 in San Bernardino County
12 Feb 2024, 5:18 am
Herbert Onyewumbu Wigwe, Group CEO of Nigeria-based Access Bank, along with his wife and son, as well as Abimbola Ogunbanjo, a former chair of Nigerian Exchange Group, according to CBS News. [read post]
10 Feb 2024, 7:28 pm
Bamofin Abimbola Ogunbanjo, former chair of NGX Group, the Nigerian stock exchange, was also killed. [read post]
10 Feb 2024, 6:01 pm
Redondo Beach Mayor Bill Brand dies at 65 Among the decedents was Herbert Wigwe, the CEO of Access Bank, one of the largest banks in Nigeria. [read post]
10 Feb 2024, 5:12 am
For years, Barack Obama knew that Hillary Clinton, as Secretary of State, had an insecure personal computer at her home, which she was illegally using to store and exchange highly classified top secret information. [read post]
8 Feb 2024, 9:01 pm
Securities and Exchange Commission, in Washington, D.C. [read post]
