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British Virgin Islands
Martin Kenney & Co (MKS)
Asset Recovery Comparative Guide for the jurisdiction of British Virgin Islands, check out our comparative guides section to compare across multiple countries
United States
Klein Moynihan Turco LLP
On April 4, 2024, the Consumer Financial Protection Bureau ("CFPB") issued a report (the "Report") examining the potential risk to consumer assets and data in the online video game...
Theta Lake
The toggle tax is a concept introduced by Harvard Business Review to describe the amount of time users spend (and waste) toggling between their different workplace applications.
Arnold & Porter
An overview of the upcoming congressional schedule, including key dates in April 2024
Mayer Brown
On March 5, the Consumer Financial Protection Bureau issued a Final Rule that would significantly restrict late fees that consumer credit card issuers may charge...
Proskauer Rose LLP
Proskauer's Hedge Fund Trading Guide offers a concise, easy-to-read overview of the trading issues and questions we commonly encounter when advising hedge funds and their managers.
Seyfarth Shaw LLP
On March 21, 2024, the Federal Deposit Insurance Corporation ("FDIC") approved a Federal Register notice seeking public...
Katten Muchin Rosenman LLP
On November 1, 2023, the New York State Department of Financial Services (NYDFS) amended its cybersecurity regulation, 23 NYCRR 500 (or Part 500). NYDFS has published guidance on the implementation...
Goodwin Procter LLP
Matt Campobasso is general counsel (GC) and corporate secretary to Enfusion, a publicly traded fintech company that provides investment management software to asset managers.
Foley & Lardner
During the interview, Jordan defined qualified small business stocks (QSBS), and the tax benefits they provide, and explained how family offices can take advantage of the QSBS exception.
Cadwalader, Wickersham & Taft LLP
Cadwalader partner and head of Bank Regulation Andrew Karp was the subject of an April 4 IFLR feature story, "Ex-FDIC Counsel Drawn to Cadwalader's ‘Strong Relationships' With Financial Markets."
Arnold & Porter
Enacted in 2021, the Corporate Transparency Act (CTA) is intended to reduce illicit activity, including tax fraud, money laundering, and the funding of terrorist activity.
Mintz
Yesterday, Congressman McHenry (R-NC), the Chairman of the House Financial Services Committee, hosted a hearing entitled: "Beyond Scope: How the SEC's Climate Rule Threatens American Markets."
AlixPartners
Glenn Hopper is a strategic finance leader with two decades of experience and a proven track record of leading transformational change and integrating best-in-class technologies into finance ...
Greenberg Traurig, LLP
After years of rulemaking efforts, FinCEN issued a Notice of Proposed Rulemaking (Proposed Rule) Feb. 15, 2024, that would subject certain investment advisers to AML/CFT compliance requirements...
Goodwin Procter LLP
Roy March, Chief Executive Officer, Eastdil Secured
Arnold & Porter
Our Legislative & Public Policy team is pleased to provide the April 2024 edition of "Capital Snapshot," a monthly summary of the issues, events, and timelines driving federal policy and political decisions.
Mayer Brown
At the end of March, components of the US Federal Reserve System ("FRS" or the "Fed") prevailed in two lawsuits brought by depository institutions seeking master accounts.
European Union
Cadwalader, Wickersham & Taft LLP
On March 15, the Council of the European Union published the updated text amending the Alternative Investment Fund Managers Directive, or AIFMD 2.0, which governs European managers of hedge funds, private equity funds, private debt funds, real estate funds and other alternative investment funds.
Ankura Consulting Group LLC
Each year, June 16 is globally recognized as International Day of Family Remittances (IDFR), as established by the United Nations (UN).
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