Controlling Persons News Today

The Organisation for Economic Co-operation and Development (OECD) has developed a new global tax transparency framework for reporting and exchange of information related to crypto assets.

DULUTH, Minn. -- First there was Kramer vs. Kramer. Now there's Essar vs. Essar. The company formerly known as Essar Steel Minnesota has filed a $1 billion lawsuit claiming its former parent company, Mumbai, India-based Essar Global, siphoned hun...

Last Friday, Shiva Stein filed an action in the Southern District of New York against BioDelivery Sciences International, Inc. and its board of directors.

Investegate announcements from Yellow Cake PLC, Proposed Uranium Purchase and Placing

IMPORTANT INFORMATION ON THE PLACING FOR INVITED PLACEES ONLY. MEMBERS OF THE PUBLIC ARE NOT ELIGIBLE TO TAKE PART IN THE PLACING. THIS ANNOUNCEMENT AND THE TERMS AND CONDITIONS SET OUT IN THIS APPENDIX ARE DIRECTED ONLY AT: (A) PERSONS IN MEMBER STATES OF THE EEA WHO ARE QUALIFIED INVESTORS WITHIN THE MEANING OF ARTICLE 2(E) OF THE PROSPECTUS REGULATION ("QUALIFIED INVESTORS"); (B) IN THE UNITED KINGDOM, PERSONS WHO (I) ARE "INVESTMENT PROFESSIONALS" SPECIFIED IN ARTICLE 19(5) OF THE FINANCIAL...

Financial Asset Financial Assets are investments such as securities (stocks, shares, bonds, debentures), commodities, swaps, insurance or annuity contracts and interests in partnerships.  They also include any interests in any of the above. They do not include direct interests in real property or cash. Financial Account For Investment Entities, Financial Accounts are the debt and equity interests in that entity. For charities that are trusts this will include settlors and beneficiaries of the ...

IEIM400980 - Non-Reporting Financial Institutions: Collective Investment Vehicles You should check the other guidance available on GOV.UK from HMRC as Brexit updates to those pages are being prioritised before manuals. NRFI: Collective Investment Vehicles Certain Collective Investment Vehicles (CIV) are Non-Reporting Financial Institutions (NRFI) but the definitions vary between the regimes. It will be necessary for entities that are CIV, and that are Investment Entities [see IEIM400760], to co...