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15 Nov 2023, 5:55 am
Matrix Capital Markets Group, Inc., an independent investment bank with offices in Baltimore, announced the sale of Day Motor Sports LLC to CEO Dan Hamilton and Chief Financial Officer Stacy Hamilton. [read post]
14 Nov 2023, 9:01 pm
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
13 Nov 2023, 4:53 am
RUSSIA-UKRAINE DEVELOPMENTS Ukraine’s capital Kyiv was struck on Saturday in the first Russian air attack in 52 days. [read post]
11 Nov 2023, 4:25 am
The HKMA also announced various initiatives to strengthen Hong Kong’s fintech capabilities, including: (a) the launch of “FPS x PromptPay QR Payment” which links Hong Kong’s faster payment system (FPS) with Thailand’s PromptPay; (b) further collaboration with market participants to explore additional use cases for distributed ledger technology (DLT) in capital markets; and (c) completion of Phase 1 of the e-HKD Pilot Programme. [read post]
10 Nov 2023, 9:44 pm
Additional drawbacks of a sole proprietorship include the following: It is more difficult to raise capital due to the inability to sell stock, add new owners/members, or secure loans from banks, which tend to see sole proprietors as high Difficulty raising capital can lead to problems growing the business. [read post]
10 Nov 2023, 10:56 am
Matrix Capital Markets Group, Inc., an independent investment bank with offices in Baltimore, advised Coborn’s Inc. on the sale of its 14 Holiday franchised fuel and convenience stores and one developmental site to Holiday Stationstores LLC. [read post]
10 Nov 2023, 3:00 am
He spent 12 years in prison for bank robbery. [read post]
9 Nov 2023, 9:05 pm
The post Week in Review first appeared on The Regulatory Review. [read post]
8 Nov 2023, 3:58 am
Our due diligence team regularly accomplishes very important due diligence from afar by getting a complete suite of contracts and related documents and comparing those to financial and bank records, and by scouring the Chinese Internet for hepful official and unofficial records. [read post]
8 Nov 2023, 2:02 am
She has delivered over 460 keynotes and has been a speaker for organizations such as: Capital One, The World Bank, Wells Fargo, The US Department of Defense, Whirlpool, Nationwide and SAP. [read post]
7 Nov 2023, 10:40 am
If a firm moves fast and attracts customers first, those customers attract still more customers and sellers, who would in turn attract even more, and so on. [read post]
7 Nov 2023, 2:04 am
Job applications should not request information such as a bank account number, credit card information or social security number. [read post]
6 Nov 2023, 3:57 am
Your customers are not your bank. [read post]
5 Nov 2023, 8:52 am
The post Nigeria court orders release of former central bank governor Godwin Emefiele from custody appeared first on JURIST - News. [read post]
3 Nov 2023, 8:54 am
HIS FIRM SITE IS WWW.JEFFNEWMANLAW.COM AND HIS PHONE IS 617-823-3217 The post SEC charges Royal Bank of Canada with internal accounting controls violations appeared first on Jeff Newman Law. [read post]
3 Nov 2023, 6:00 am
The first is the impact on economic integration. [read post]
2 Nov 2023, 9:01 pm
It was then, working with then-Treasury Secretary-Designee Timothy Geithner and SEC Chair-Designee Mary Schapiro, that we first considered recommending to the incoming president and to Congress broad reforms of the swaps markets, including the security-based swap market. [read post]
2 Nov 2023, 1:38 pm
Jeff Marwil has joined SC&H Capital, a leading investment bank specializing in M&A advisory for middle-market companies, as senior adviser. [read post]
2 Nov 2023, 9:04 am
These include, among others: Large operating companies (20+ full time employees and $5 million in gross receipts/sales); Public companies; Venture capital fund advisors; Pooled investment vehicles; Subsidiaries of certain exempt entities (must be wholly owned subsidiaries); Insurance companies and insurance producers; Certain other highly regulated entities, such as: Banks; Credit unions; Bank holding companies; Securities brokers or dealers; SEC-registered investment… [read post]
27 Oct 2023, 7:47 pm
Other taxes you may encounter include: Capital gains taxes: Generally 26% VAT: Standar [read post]
