Trade Matters - International Law - United States
All U.S. persons who manage $200 million or more in foreign securities for themselves or others must file a report by March 4, 2022.
Source: mondaq.com
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Trade Matters - February 2022 | Lowenstein Sandler LLP
1. Treasury Mandates Reporting of Foreign Securities Holdings of $200M or More- All U.S. persons (custodians and end investors) who manage $200 million or more in foreign...
Source: jdsupra.com