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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
McGlinchey Stafford
On March 26, 2024, the National Association of Industrial Bankers (NAIB), American Financial Services Association (AFSA), and American Fintech Council (AFC) (collectively...
Godfrey & Kahn S.C.
The SEC announced on February 28, 2024 that William Birdthistle, the Director of the Division of Investment Management, would leave the SEC effective March 8, 2024...
Steptoe LLP
Election years are busy for political action committees as they raise money and contribute to numerous groups.
Proskauer Rose LLP
In its final Private Fund Adviser Rules adopted last year, the SEC dropped one of the more controversial proposed rules—the proposal to prohibit contractual exculpation or indemnification...
Alvarez & Marsal
Sovereign governments in Asia, Africa, the Middle East and elsewhere are increasingly turning to sukuk (Islamic or sharia-compliant bonds) to meet their financing needs.
Brown Rudnick LLP
Individuals and corporate entities that qualify as U.S. persons under U.S. law are required to file Reports of Foreign Bank and Financial Accounts (FBAR) electronically on Financial Crimes...
Akin Gump Strauss Hauer & Feld LLP
The final text of the amendments to the EU Alternative Investment Fund Managers Directive (AIFMD)—known as "AIFMD II"—was published in the Official Journal of the European Union on March 26, 2024...
Katten Muchin Rosenman LLP
On 10 April 2024, the Financial Conduct Authority (FCA) published a consultation paper proposing the introduction of a "new" option for investment research payments alongside the existing two options.
Bennett Thrasher
In financial management, efficient collection practices are essential for maintaining a healthy cash flow and sustaining business operations.
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...
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."
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 ...
Goodwin Procter LLP
Roy March, Chief Executive Officer, Eastdil Secured
Jones Day
The Commodity Exchange Act ("CEA") generally requires the Commodity Futures Trading Commission ("CFTC") to pay awards under the CFTC Whistleblower Rules to eligible whistleblowers...
Mayer Brown
In an effort to help struggling borrowers stay in their homes, the US Department of Housing and Urban Development's ("HUD" or "Department") Federal Housing Administration...
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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