News, Comment & Analysis results for register
Bondholders Sue Switzerland Over Credit Suisse Bonds
The lawsuit is taking place in New York because this is where the AT1 bonds were registered,...
Jersey Says Registry "Vulnerability" Found
The practice of holding registers of company and other information in international financial...
London & Capital, Waverton Tie The Knot
An interesting feature of the agreement is that both London & Capital and Waverton are registered,...
Cayman Islands Stirs Beneficial Ownership Debate
The Caribbean jurisdiction is considering a "legitimate interest" test to determine which persons...
BVI Presses "Pause Button" On Beneficial Ownership Public Registers
For years, on the one hand there has been a tension between seeking more transparency on beneficial...
OPINION OF THE WEEK: Let's Talk About Beneficial Ownership
Members of the European Union haven't given up on the cause of public registers of beneficial...
Compliance Corner: FCA Acts Against Unregistered Crypto ATM Operators
The latest compliance news: regulatory developments, punishments, guidance, permissions, new...
Public Registers Of Beneficial Ownership Violate Human Rights – EU Court
The Court of Justice of the EU has stated that it is invalid to use public registers of beneficial...
SEC Turns Spotlight On Advisors' Outsourcing
The regulator, which wants to force Registered Investment Advisors to ensure that all outsourced...
Act Now To Comply With UK Register Of Overseas Entities
This article explores how all non-UK entities and structures owning UK land must work out if they...
Comment & Analysis results for register
One Year On From CJEU Ruling Vs Public Registers Of Beneficial Ownership
An organisation working in the field of compliance and regulation argues that last year's European...
Charting Beneficial Ownership Registers In Luxembourg
This article looks at the hot topic of registers of beneficial ownership, examining the...
GUEST ARTICLE: Criminal Finances: Is A Public Register The Most Effective Weapon?
This article examines the use of public registers as jurisdictions across the world continue to up...
Schwab Unveils Sweeping Initiatives For 2013 At IMPACT Conference
A series of sweeping initiatives for 2013 was unveiled was unveiled yesterday in Chicago by...
2008 is the Year of the Registered Investment Advisor in the US
Within the advice industry, no matter where you are in the world, there exists a rift between tied...
SEC Concedes Defeat on Hedge Fund Registration Rule: Should Managers Now Deregister?
US regulator, the SEC announced in August that it would not appeal the June court decision...
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