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31 Oct 2019, 3:59 am
Virtu Financial, one of the world’s largest market-makers, analysed USD 36bn of trades up to August 2019 in respect of around 120,000 orders for Swiss stock and observed that the price of trading in small and mid-cap stock increased around 20 per cent. [read post]
31 Oct 2019, 3:45 am
In addition to relatively high real property tax collections, France imposes taxes on net real estate wealth, inheritances, real estate transfers, equity of banks (so-called systemic risk tax), and financial transactions. [read post]
28 Oct 2019, 6:06 pm
-dollar-makes-a-comeback-in-cuba-to-fight-capital-flight-2019-10-15 (“Cubans who want to buy from the specialist stores will need to use a dollar-denominated bank card from an account opened with tradable currencies, such as the dollar or euro. [read post]
25 Oct 2019, 10:22 am
Almost coinciding with the Initiative’s announcement, the People’s Bank of China’s subsidiary working on this project, the Shenzhen Financial Technology Co., announced recruitment calls for blockchain engineers and research fellows in August 2019. [read post]
24 Oct 2019, 2:40 pm
We built a $19 trillion economy and a securities market that is the envy of the world — all done by following these rules. [read post]
21 Oct 2019, 7:00 am
According to Paul Schulte, former global head of financial strategy for China Construction bank, China’s Central Bank will launch a state-backed cryptocurrency and issue it to seven institutions in the coming months. [read post]
18 Oct 2019, 3:00 am
” Two former Trump associates, Michael Cohen and Paul Manafort, are serving prison time for offenses that include falsifying tax and bank records, some of them related to real estate. [read post]
14 Oct 2019, 11:35 pm
” – Forbes Furthermore, Green Card holders in the UK are required to report any UK registered bank and investment accounts that they may have if the total, combined value of the balances of all their non-US registered financial accounts surpasses $10,000 at any moment during a year by filing a Foreign Bank Account Report (FBAR) to FinCEN. [read post]
13 Oct 2019, 1:27 pm
Numbers are difficult to quantify but one of the world’s largest investment banks, based in Europe, has said that by 2020 it expects half of assets managed by investment companies to have expressed ESG considerations. [read post]
13 Oct 2019, 7:57 am
It was an unpaid position.BHR was capitalized with 30 million renminbi (RMB), or approximately $4.2 million USD at today’s currency exchange rates. [read post]
11 Oct 2019, 6:03 am
Adams, Skadden, Arps, Slate, Meagher & Flom LLP, on Friday, October 4, 2019 Tags: Capital markets, Disclosure, IPOs, JOBS Act, Reporting regulation, SEC, Securities Act, Securities Act Rule 163, Securities regulation Response to CII Proposal to Amend DGCL Posted by David Berger and Amy Simmerman, Wilson Sonsini Goodrich & Rosati, on Friday, October 4, 2019 Tags: Controlling shareholders, Council of Institutional… [read post]
9 Oct 2019, 11:04 pm
He notes that the Legal Guide adopts a broader definition of legitimate tenure right holders than does the World Bank. [read post]
1 Oct 2019, 9:08 am
However, under the Dutch Financial Supervision Act, it is prohibited to conduct the business of a ‘credit institution’ without a licence from the Dutch Central Bank. [read post]
27 Sep 2019, 3:00 am
National/Federal Convictions Tossed Out Against Ex-Flynn Business Partner AP News – Michael Barakat | Published: 9/24/2019 A federal judge tossed out convictions against a one-time business partner of former national security adviser Michael Flynn who was accused of acting as a Turkish foreign agent. [read post]
24 Sep 2019, 6:10 am
Let’s say that a developer got funded by a venture capital fund to build a platform, which goes live and functions as planned. [read post]
23 Sep 2019, 3:00 am
Tomorrow morning, the House Financial Services Committee will hold an oversight hearing on the SEC in which all 5 SEC Commissioners will participate. [read post]
13 Sep 2019, 2:00 am
Tips his clients have brought to the SEC have led to huge cases against some of the biggest banks in the world. [read post]
11 Sep 2019, 11:33 am
So they are stuck with low-interest bank accounts in lieu of bond funds with internal diversification and low per-dollar management fees. [read post]
6 Sep 2019, 3:00 am
The letter said an investigator used bank camera footage to confirm Coleman used the campaign’s ATM card to make unauthorized withdrawals. [read post]
2 Sep 2019, 1:37 am
This changed though with the introduction of the 2010 Foreign Account Tax Compliance Act (FATCA), which compels foreign banks to hand over their American account holders financial and contact data directly to the IRS. [read post]
