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Trade Matters - International Law - United States

Published: February 3, 2022

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

Related Topics:

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Trade Matters - February 2022 | Lowenstein Sandler LLP

Published: February 2, 2022

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

Related Topics:

United StatesHong KongUnited KingdomNew ZealandNorth KoreaMax PolyakovSojitz Hong Kong LtdHong Kong Company HitTreasury Mandates Reporting Of Foreign Securities HoldingsUkrainian Tech Firm To Divest Its StakeUs Space CompanyNa Td BankCommittee On Foreign InvestmentTreasury DepartmentBureau Of IndustryAerospace IncOffice Of Foreign Assets ControlTd BankLowenstein SandlerTd Bank Fined For Sanctions ViolationsMandates ReportingForeign Securities HoldingsPotential Increased SanctionsExport ControlsCybersecurity Items Delayed Until